Senior Tech Risk Manager — Fraud & Controls

Habitat For Humanity Of Durham; Raleigh (NC); On-site; USD 146,000 - 326,000; Full time

Job summary

PNC is seeking an Independent Tech Risk Manager Sr for its BSA/AML organization, based in multiple US locations including Raleigh, NC. This senior 2LOD role provides credible challenge, risk advisory, and oversight across the enterprise fraud risk program with deep industry expertise and strategic insight.

You will partner with business, operations, technology and risk leaders to identify threats, assess controls, and ensure alignment with regulatory expectations.

Qualifications

• Minimum 15 years of experience in fraud risk management or related disciplines within financial services.
• Expertise across multiple fraud domains including payment, account takeover, identity, digital, and card fraud.

Responsibilities

• Provide independent oversight and credible challenge of fraud risk management activities across business lines.
• Assess the design and effectiveness of fraud prevention, detection, investigation, and recovery controls.
• Evaluate emerging fraud threats, loss trends, and regulatory expectations, and recommend mitigations.
• Review risk assessments, control assessments, risk acceptance decisions, and remediation plans.
• Partner with first line teams to ensure risks are identified, measured, and monitored within risk appetite.
• Offer subject matter expertise on fraud governance and industry best practices.
• Translate complex fraud risks into clear narratives for senior management and risk committees.
• Support development of fraud risk frameworks, policies, metrics, and reporting.
• Challenge business initiatives and technology changes for fraud risk impacts.

Skills

Fraud risk management

Risk analytics

Regulatory experience

Executive communication

Stakeholder management

Education

Bachelor's degree in Business, Finance, Risk Management, Criminal Justice, Information Security, or related field

Job description

PNC is seeking an Independent Tech Risk Manager Sr for its BSA/AML organization, based in multiple US locations including Raleigh, NC. This senior 2LOD role provides credible challenge, risk advisory, and oversight across the enterprise fraud risk program with deep industry expertise and strategic insight.

You will partner with business, operations, technology and risk leaders to identify threats, assess controls, and ensure alignment with regulatory expectations.