Fraud Strategy & Intelligence Lead

First Citizens Bank; Georgia; On-site; USD 180,000 - 240,000; Full time

Job summary

First Citizens Bank is seeking a senior leader for Fraud Strategy, Analytics, and Reporting. This remote role is hireable in North Carolina or Georgia, partnering with consumer and business lines to advance fraud controls and risk governance.

Lead a team of experts to deliver strategic fraud initiatives, insights, and governance to executives. You will drive enterprise fraud reporting, leverage advanced analytics, and influence senior leaders to reduce fraud losses while balancing customer

Qualifications

• Bachelor's degree or equivalent experience in a relevant field with extensive fraud risk management background.
• Minimum 12+ years of progressive fraud risk management experience within a large financial institution.
• 8+ years of management experience leading high-performing teams.
• Track record of influencing senior executives and delivering measurable fraud loss reductions.
• Experience with enterprise fraud strategies and roadmaps across multiple product lines.
• Knowledge of fraud detection technologies and advanced analytics.

Responsibilities

• Establish and oversee a comprehensive fraud reporting framework across the enterprise.
• Deliver executive, board, and regulatory reporting on fraud performance and risk indicators.
• Develop fraud scorecards, dashboards, and management reporting.
• Lead loss deconstruction to identify drivers and control gaps.
• Translate analytics into actionable business recommendations.
• Design and optimize fraud strategies, rules, and decisioning frameworks.
• Partner with Fraud Operations and Technology to enhance detection and prevention.
• Oversee testing, performance monitoring, and continuous improvement.

Skills

Fraud Strategy

Fraud Risk Management

Loss Deconstruction

Advanced Analytics

Executive Communication

Risk Appetite Management

Governance & Reporting

Cross-Functional Collaboration

Strategic Roadmaps

Fraud Controls

Financial Acumen

Change Leadership

Talent Development

Stakeholder Influence

Education

Bachelor's degree in Finance, Business, Economics, Statistics, Mathematics, Data Science, Risk Management

High School Diploma or GED

Job description

First Citizens Bank is seeking a senior leader for Fraud Strategy, Analytics, and Reporting. This remote role is hireable in North Carolina or Georgia, partnering with consumer and business lines to advance fraud controls and risk governance.

Lead a team of experts to deliver strategic fraud initiatives, insights, and governance to executives. You will drive enterprise fraud reporting, leverage advanced analytics, and influence senior leaders to reduce fraud losses while balancing customer