Senior Fraud Prevention & Risk Strategy Lead

City National Bank; Newark (DE); On-site; USD 111,000 - 190,000; Full time

Benefits offered by this job

Healthcare coverage

401(k) matching

Tuition reimbursement

Time off

Fertility benefits

Career mobility

Employee resource groups

Job summary

City National Bank is seeking a Fraud Prevention Senior Lead to drive enterprise-wide fraud risk initiatives, translating business priorities into mitigation capabilities while balancing customer experience, resilience, and risk.

The role requires leading cross-functional teams, delivering executive-level reporting, and ensuring initiatives align with risk appetite, while working closely with senior leadership across Risk, Business, and Compliance.

Qualifications

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

Responsibilities

• Lead cross-functional teams to develop fraud prevention strategies and risk plans.
• Own multiple fraud loss lines and coordinate with Fraud Management, Business, Risk, and vendor teams.
• Lead fraud risk assessments for new or changed products and channels to avoid excess risk.
• Monitor evolving fraud risks and ensure timely remediation.
• Establish team norms and a risk-aware culture in Fraud Management.
• Measure costs and vulnerabilities to prepare for future threats.
• Provide executive-level reporting and lead meetings to convey risks and solutions.
• Matrix-manage colleagues and concurrent programs in fraud prevention.
• Influence stakeholders and act as strategic advisor on focus areas.
• Balance priorities and maintain cross-organizational relationships.
• Develop controls for Fraud Prevention with risk/governance coordination.

Skills

Leadership

Stakeholder management

Cross-functional collaboration

Data-driven decisions

Education

Bachelor's Degree or equivalent

Job description

City National Bank is seeking a Fraud Prevention Senior Lead to drive enterprise-wide fraud risk initiatives, translating business priorities into mitigation capabilities while balancing customer experience, resilience, and risk.

The role requires leading cross-functional teams, delivering executive-level reporting, and ensuring initiatives align with risk appetite, while working closely with senior leadership across Risk, Business, and Compliance.