Fraud Risk & Analytics Leader

Fifth Third Bank; Farmington Hills (MI); On-site; USD 80,000 - 120,000; Full time

Job summary

Fifth Third Bank is seeking a Fraud Program Leader I to identify and define fraud operations needs, acting as a liaison between vendors, business units, and IT. The role emphasizes governance, risk assessment, and strategic change management to strengthen fraud risk controls.

Ideal candidates will bring strong knowledge of fraud regulations, solid analytical skills, and the ability to drive collaborative solutions.

Qualifications

• Strong knowledge of fraud risk, laws, and guidance.
• Excellent analytical and problem-solving abilities.
• Clear and effective written and verbal communication.
• Experience leading cross-functional teams or projects.

Responsibilities

• Develop and implement fraud policies, procedures, and controls.
• Identify opportunities to improve fraud risk management and tools.
• Monitor regulatory developments and advise on compliance.
• Lead risk assessments and prepare reports for senior management.
• Coordinate with vendors, business lines, and IT to align fraud strategy.
• Provide training and guidance to staff on fraud risk and controls.

Skills

Fraud regulations knowledge

Analytical thinking

Communication skills

Leadership/mentoring

Education

Bachelor's degree or equivalent

Job description

Fifth Third Bank is seeking a Fraud Program Leader I to identify and define fraud operations needs, acting as a liaison between vendors, business units, and IT. The role emphasizes governance, risk assessment, and strategic change management to strengthen fraud risk controls.

Ideal candidates will bring strong knowledge of fraud regulations, solid analytical skills, and the ability to drive collaborative solutions.