Senior Fraud Prevention Lead: Strategy & Risk Leader

City National Bank

Ogletown (DE)

On-site

USD 111,000 - 190,000

Full time

14 days+

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Benefits offered by this job

Healthcare coverage
401(k) company matching
Tuition reimbursement
Time off (vacation, sick, volunteer)
Fertility benefits
Career development resources

Job summary

City National Bank is seeking a Fraud Prevention Senior Lead to head enterprise-wide initiatives, translating business priorities into effective fraud controls.

You will lead cross-functional teams, present to executives, manage multiple loss lines, and coordinate with risk, business, and vendor partners to stay within risk appetite.

The role requires a Bachelor's degree and 10+ years in fraud prevention or risk management, with strong leadership and data-driven decision making.

Qualifications

  • Bachelor's Degree or equivalent required.
  • Minimum 10+ years of fraud prevention or risk management experience in financial services.
  • Proven leadership and stakeholder management capabilities.
  • Experience leading cross-functional initiatives.
  • Ability to translate data into business insights.
  • Risk management expertise across multiple lines of defense.

Responsibilities

  • Lead cross-functional teams to develop and execute fraud prevention strategies.
  • Coordinate with Fraud Management, Business, Risk, and vendors to address challenges.
  • Lead complex fraud risk assessments for new or changed products and channels.
  • Provide executive level reporting and participate in meetings.
  • Balance customer experience with risk mitigation and operational resilience.

Skills

Leadership
Stakeholder management
Cross-functional initiatives
Data-driven insights
Fraud prevention experience

Education

Bachelor's Degree or equivalent

Job description

City National Bank is seeking a Fraud Prevention Senior Lead to head enterprise-wide initiatives, translating business priorities into effective fraud controls.

You will lead cross-functional teams, present to executives, manage multiple loss lines, and coordinate with risk, business, and vendor partners to stay within risk appetite.

The role requires a Bachelor's degree and 10+ years in fraud prevention or risk management, with strong leadership and data-driven decision making.

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