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CCB Risk-Head of Check Fraud, ED, Columbus OH

Job Description

Essential Job Duties and Responsibilities:
  • Responsible for fraud loss prevention across all check fraud transactions including deposits, inclearing and check cashing
  • Owner of check fraud loss budget and fraud mitigation strategies across all channels accepting checks including Teller, ATM, Remote Deposit and Bank by Mail.
  • Development of new and existing fraud prevention tools and strategies leveraging internal and external data and products
  • Partner with Fraud Operations to ensure proper capacity plans and operational processes exist to work check transactions alerted by fraud tools.
  • Partner with Branch Operating Model Risk team to ensure hold strategies, funds availability and transaction limits are optimized between risk management and customer experience.
  • Responsible for ensuring that proper governance and change management processes are adhered to along with other control standards
  • Interface with external, internal and vendor groups to research new / emerging technologies to keep check fraud prevention tools and strategies evergreen
  • Provides leadership, coaching and mentoring to a group(s) of analytic professionals in multiple domestic and off-shore locations
  • 5-10 years of relevant experience in managing fraud prevention functions from a risk management perspective.
  • 5-10 years of direct analytical and/or management experience in developing and implementing fraud prevention strategies.
  • Demonstrated ability to manage fraud losses and mitigate emerging threats from a fraud risk perspective within a retail bank environment.
  • Track record / proven experience in banking products and related risk management practices – experience in consumer deposit risk a plus
  • Undergraduate degree in a quantitative field required; Master’s degree a plus
  • Demonstrated track record of leading and executing projects preferred
  • Strong verbal and written communication – has the ability to present information confidently in a crisp and easily understandable way
  • Exceptional leadership skills with a desire to oversee the development of risk analysts on the team
Req #: 160032583
Location: Columbus, OH US
Job Category: Accounting/Finance/Audit/Risk
Employment Type: Full Time
Potential Referral Amount: US Dollar (USD)

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