Senior Enterprise Fraud Strategy Leader

Gbcijobs

Northern (KY)

Hybrid

USD 110,000 - 240,000

Full time

10 days ago
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Benefits offered by this job

Paid time off
Career development

Job summary

Glacier Bancorp, Inc. is seeking an Enterprise Fraud Manager to lead its enterprise fraud management program. You will oversee strategic design, prevention, detection, monitoring, and reporting initiatives to minimize fraud losses and protect customers.

You will mentor a Fraud Manager and analysts, develop capabilities, and align with AML/CFT reporting requirements. The role requires a strong leadership background, deep fraud risk expertise, and the ability to drive cross‑functional

Qualifications

  • Bachelor’s degree in Criminal Justice, Business, Accounting, Risk Management, or related field required.
  • 10+ years of experience in fraud investigations, fraud operations, financial crimes or banking risk.
  • Minimum of 3 years of leadership experience including team management or staff development.

Responsibilities

  • Lead strategic fraud program development and investigative capability maturity.
  • Provide leadership to Fraud Manager and investigation staff, with staff development and performance management.
  • Guide major fraud events, sensitive customer matters, and complex loss situations to ensure timely, thorough handling.

Skills

Leadership
Fraud knowledge
Analytical thinking
Risk management

Education

Bachelor’s degree in Criminal Justice, Business, Accounting, Risk Management, or related field

Job description

Glacier Bancorp, Inc. is seeking an Enterprise Fraud Manager to lead its enterprise fraud management program. You will oversee strategic design, prevention, detection, monitoring, and reporting initiatives to minimize fraud losses and protect customers.

You will mentor a Fraud Manager and analysts, develop capabilities, and align with AML/CFT reporting requirements. The role requires a strong leadership background, deep fraud risk expertise, and the ability to drive cross‑functional

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