Fraud Governance Leader - Enterprise Risk & Strategy

City National Bank; Hillside Heights (DE); On-site; USD 111,408 - 189,738; Full time

Benefits offered by this job

Healthcare coverage

401(k) matching

Tuition Reimbursement

Time Away benefits

Fertility benefits

Career Mobility support

Job summary

City National Bank is seeking an Enterprise Fraud Governance Lead to oversee risk assessments, governance, and reporting across the fraud program. This role partners with Internal Audit, Risk Management, Compliance and other functions to strengthen the control environment and ensure regulatory alignment.

The position focuses on advisory oversight, enhancing risk identification, measurement, controls, and monitoring to support decision-making.

Qualifications

• Experience using analytics to solve business problems and monitor risks.
• Min 5 years of risk management, change risk management, product risk management and governance experience.
• Min 5 years of banking or financial industry experience.

Responsibilities

• Act as liaison between Fraud Management and enterprise governance organizations; provide SME guidance around regulation and bank requirements.
• Lead efforts to evaluate current and upcoming threats and control environment to identify enhancements.
• Execute Fraud Risk Assessments to identify vulnerabilities and mitigation steps.
• Understand the end-to-end fraud control environment across the bank.
• Evaluate current fraud risk and controls (RCSA) and drive alignment enterprise-wide.
• Communicate fraud prevention requirements to leadership to ensure alignment.
• Partner across Enterprise Fraud to maintain governance across pillars as the first line of defense.
• Track and escalate issues and risks, drive transformational change and manage multiple projects.
• Manage large-scale programs across multiple business lines with executive guidance.
• Provide executive level reporting on program status, risks and timelines.
• Facilitate and drive key decisions from Executive leadership as needed.
• Develop working relationships to align plans with department and firm goals.
• Support and communicate program goals, vision and values.
• Identify and act on need for improvement and help groups overcome resistance to change.
• Track and facilitate fraud management compliance with BCP, Third Party Risk Management, Model Risk Management.

Skills

Analytics

Risk management

Communication

Project management

Time management

Education

Bachelor's Degree or equivalent

Tools

MS Project

Excel

Visio

PowerPoint

SharePoint

Job description

City National Bank is seeking an Enterprise Fraud Governance Lead to oversee risk assessments, governance, and reporting across the fraud program. This role partners with Internal Audit, Risk Management, Compliance and other functions to strengthen the control environment and ensure regulatory alignment.

The position focuses on advisory oversight, enhancing risk identification, measurement, controls, and monitoring to support decision-making.