Remote Senior Director, Fraud Advisory & Strategy

MVB Bank; United States; Hybrid; USD 110,000 - 140,000; Full time

Benefits offered by this job

Medical, Dental and Vision Insurance

401K Salary Deferral Plan

Education & Tuition Expense Reimbursement

Wellness Program

PTO and Unique Vacation Purchase Program

Job summary

MVB Bank is seeking a Sr. Director, Fraud Advisory to oversee and enhance the enterprise fraud program. The role involves managing fraud operations, leading incident response efforts, and liaising between teams to mitigate fraud risks.

Qualified candidates will possess a Bachelor’s degree and over 10 years of relevant experience, including leadership and management of fraud investigations. The role allows for remote work within specified states and offers a comprehensive benefits package.

Qualifications

• 10+ years of overall fraud operations experience with at least 5+ in leadership.
• Experience in banking-as-a-service and with fintechs.
• Familiarity with payment systems and applicable regulations.

Responsibilities

• Lead fraud prevention and incident response activities.
• Manage fraud assessment and reporting processes.
• Collaborate with other teams to enhance fraud strategies.

Skills

Fraud operations experience

Strong communication skills

Client relationship management

Fraud policy development

Education

Bachelor’s Degree

Job description

MVB Bank is seeking a Sr. Director, Fraud Advisory to oversee and enhance the enterprise fraud program. The role involves managing fraud operations, leading incident response efforts, and liaising between teams to mitigate fraud risks.

Qualified candidates will possess a Bachelor’s degree and over 10 years of relevant experience, including leadership and management of fraud investigations. The role allows for remote work within specified states and offers a comprehensive benefits package.