Fraud Controls Enablement Lead

KeyBank; Buffalo (NY); In loco; USD 96.000 - 181.000; Tempo pieno

Descrizione del lavoro

KeyBank is seeking a senior leader to head Fraud Procedures & Control Enablement. You will design, develop and continuously improve fraud procedures, documentation, and control execution across the enterprise.

You will build and lead a team, translate complex regulatory and risk requirements into clear procedures, and partner across Fraud Solutions, Risk, Compliance and Legal to strengthen controls and processes.

Competenze

• Experience leading teams in complex operational or financial services environments.
• Ability to translate regulatory requirements into actionable procedures.
• Strong written communication and influencing skills.
• Ability to manage multiple priorities in a regulated setting.

Mansioni

• Lead a team of procedures and controls professionals within Fraud Solutions.
• Develop and maintain fraud procedures, job aids, and decision matrices.
• Translate regulatory and policy changes into clear, executable procedures.
• Ensure procedures meet usability while meeting audit requirements.
• Collaborate with Risk, Compliance, Legal and Technology across lines of business.
• Foster a culture of ownership and continuous improvement.

Conoscenze

Strategic leadership

Fraud operations knowledge

Process design & documentation

Risk & control mindset

Executive communication

Cross-functional collaboration

Descrizione del lavoro

KeyBank is seeking a senior leader to head Fraud Procedures & Control Enablement. You will design, develop and continuously improve fraud procedures, documentation, and control execution across the enterprise.

You will build and lead a team, translate complex regulatory and risk requirements into clear procedures, and partner across Fraud Solutions, Risk, Compliance and Legal to strengthen controls and processes.