Senior Director, Fraud Risk & Governance

Sutton Bank; Columbus (OH); On-site; USD 120,000 - 180,000; Full time

Job summary

Sutton Bank in Columbus, Ohio seeks a seasoned leader to own and evolve the Fraud Risk Management Program. You will oversee governance, risk assessments, risk appetite, KRIs, and reporting, coordinating with risk, compliance, operations, BSA/AML and third-party risk teams.

The role partners with executives to elevate fraud controls across products and programs, directs partner oversight, and drives continuous maturity of the program, serving as primary owner of these governance processes.

Qualifications

• Bachelor's degree required in a related field; master's preferred.
• Minimum 10 years in fraud risk management or related disciplines.

Responsibilities

• Leads fraud governance routines and management reporting processes.
• Maintains fraud-related policies, standards, and procedures.
• Coordinates fraud risk management activities across business, risk, compliance, and third-party risk management functions.
• Maintains fraud risk assessment methodologies and fraud typology frameworks.
• Oversees periodic fraud risk assessments across partners, products, and programs.
• Identifies emerging fraud risks, trends, and control weaknesses and ensure escalation and remediation.
• Maintains fraud KRIs and supporting management information.
• Develops and delivers fraud reporting to Executive Management and Board committees.
• Recommends corrective actions when fraud performance exceeds thresholds.
• Establishes and maintains fraud risk management expectations for partners and service providers.
• Reviews fraud performance, reporting, and control effectiveness across partner relationships.
• Supports partner due diligence, onboarding, ongoing monitoring, and issue management activities.
• Evaluates partner fraud capabilities, controls, tools, and monitoring practices.

Skills

Fraud risk management

Governance

Management reporting

Stakeholder coordination

KRI development

Risk assessment

Education

Bachelor's degree in Finance/Accounting/Business Administration/Risk Management/Criminal Justice or related field

Master's degree preferred

Job description

Sutton Bank in Columbus, Ohio seeks a seasoned leader to own and evolve the Fraud Risk Management Program. You will oversee governance, risk assessments, risk appetite, KRIs, and reporting, coordinating with risk, compliance, operations, BSA/AML and third-party risk teams.

The role partners with executives to elevate fraud controls across products and programs, directs partner oversight, and drives continuous maturity of the program, serving as primary owner of these governance processes.