Fraud Program & Risk Analytics Leader

Fifth Third Bank; Cincinnati (OH); Presencial; USD 85.000 - 110.000; Jornada completa

Descripción de la vacante

Fifth Third Bank is seeking a Fraud Program Leader I to identify, define, and manage fraud operations and systems needs. You will liaise with vendors, lines of business, and IT to develop knowledge of the business and drive risk-aware processes.

The role requires strong fraud expertise, regulatory awareness, and the ability to lead cross-functional teams in a dynamic environment while upholding customer-centric risk management principles.

Formación

• Strong subject matter expert in applicable laws, regulations, and guidance.
• Bachelor's degree or equivalent work experience required.
• 5+ years of fraud and/or bank operations experience preferred.

Responsabilidades

• Develop, strengthen, and/or implement department and cross-department policies, procedures, and processes.
• Identify opportunities and drive action plans to improve fraud policies, procedures, and tools.
• Monitor fraud regulatory developments and advise on interpretations of regulations.
• Research fraud risks and create action plans to mitigate identified risks.
• Prepare materials for Council, Committee, and other oversight meetings.
• Develop and deliver reports to senior management.
• Assist in closing regulatory, audit, and self-identified fraud issues.
• Assess adequacy of corrective actions across business units/regions and validate changes.
• Lead or participate in meetings to stay current on fraud risk issues.
• Work with business lines to identify and remediate fraud risk.

Conocimientos

Fraud risk

Regulatory knowledge

Analytical thinking

Communication

Educación

Bachelor's degree

Descripción del empleo

Fifth Third Bank is seeking a Fraud Program Leader I to identify, define, and manage fraud operations and systems needs. You will liaise with vendors, lines of business, and IT to develop knowledge of the business and drive risk-aware processes.

The role requires strong fraud expertise, regulatory awareness, and the ability to lead cross-functional teams in a dynamic environment while upholding customer-centric risk management principles.