VP, Payments Fraud Analytics & Strategy

City National Bank; Newark (DE); On-site; USD 101,231 - 172,355; Full time

Benefits offered by this job

Comprehensive healthcare coverage

401(k) company matching

Tuition reimbursement

Valued Time Away benefits

Career Mobility support

Colleague Resource Groups

Job summary

City National Bank is looking for a Payments Fraud Analytics Lead to drive and optimize strategies related to POS fraud and Zelle payments. This high-visibility role involves overseeing fraud rules and leading key initiatives to enhance fraud performance, aligning with executive strategies across the organization.

Candidates should have significant experience in financial services, specifically in payment systems and fraud management. A bachelor's degree is essential, alongside strong analytical skills and the ability to communicate effectively with stakeholders.

Qualifications

• Minimum 5 years in financial services with knowledge of payment systems.
• Minimum 3 years with Falcon fraud strategy and rule writing.
• Experience using various reporting/query tools.

Responsibilities

• Track and escalate risks, driving transformational change.
• Lead POS fraud strategy and decisioning performance.
• Establish and govern fraud rules oversight and performance analytics.
• Collaborate cross-functionally to modernize decisioning infrastructure.
• Support enterprise program management initiatives.

Skills

Fraud strategy development

Payments systems knowledge

Analytical skills

Business reporting

Cross-functional collaboration

Risk management

Education

Bachelor's Degree or equivalent

Tools

Reporting/query tools (Brio, MS Access, Excel)

SQL

SAS

Job description

City National Bank is looking for a Payments Fraud Analytics Lead to drive and optimize strategies related to POS fraud and Zelle payments. This high-visibility role involves overseeing fraud rules and leading key initiatives to enhance fraud performance, aligning with executive strategies across the organization.

Candidates should have significant experience in financial services, specifically in payment systems and fraud management. A bachelor's degree is essential, alongside strong analytical skills and the ability to communicate effectively with stakeholders.