Remote Senior Director, Enterprise Fraud & Risk

MVB Bank, Inc; Washington; Hybrid; USD 180,000 - 240,000; Full time

Benefits offered by this job

Medical, Dental and Vision Insurance

Health Savings Account (HSA) & HRA & F

401K Salary Deferral Plan

Job summary

MVB Financial Corp. is seeking a Senior Director, Fraud Advisory to lead enterprise fraud program oversight and 2nd line risk for FinTech partners and internal banking operations.

Responsibilities include incident response leadership, policy development, KPI reporting, and cross‑team collaboration with Compliance Advisory and Due Diligence Operations. Remote option; requires extensive fraud experience in banking and fintech contexts.

Qualifications

• Bachelor’s Degree or equivalent experience required.
• 10+ years fraud operations experience with at least 5+ years managing front-line or second-line teams.
• 10+ years of experience in fraud investigations with knowledge and experience in bank operations.
• Experience working in banking-as-a-service and/or with fintechs.
• 5+ years of experience in a fraud analytics or operations role preferred.
• 5+ years of experience in exam/audit and issues management preferred.
• Fraud experience must include combination of card, ACH and check; onboarding, identity theft, etc.
• Knowledgeable of banking regulations impacting retail banking.
• Proficiency with Microsoft Office Suite.
• ACAMS/CFE/CAFP certifications preferred.

Responsibilities

• Lead enterprise fraud program and incident response.
• Provide regular briefings to the Chief Compliance Officer for fraud incidents.
• Liaise with law enforcement and agencies to report fraud and mitigate losses.
• Conduct annual fraud risk assessment evaluating customers, products and geographies.
• Own and remediate fraud issues from audits, exams, or testing.
• Manage fraud reporting at all levels and KPI monitoring.
• Develop and maintain policies, procedures and training materials.
• Partner with external fraud consultants to manage incidents and strategies.
• Serve as GM for Paladin, the MVB-owned fraud subsidiary.
• Coordinate onboarding/due diligence to assess fraud risk of new fintech partners.

Skills

Fraud operations

Leadership

Regulatory knowledge

MS Office proficiency

Fraud analytics

Education

Bachelor’s Degree or equivalent

Tools

LexisNexis

Clear

ChexSystems

Q2

Alloy

Job description

MVB Financial Corp. is seeking a Senior Director, Fraud Advisory to lead enterprise fraud program oversight and 2nd line risk for FinTech partners and internal banking operations.

Responsibilities include incident response leadership, policy development, KPI reporting, and cross‑team collaboration with Compliance Advisory and Due Diligence Operations. Remote option; requires extensive fraud experience in banking and fintech contexts.