Fraud Risk Tech Lead

Job description

Responsibilities include but are not limited to: - Fraud Technology & Monitoring -- manage and enhance fraud monitoring across Payments (ACH, wire, check), Digital onboarding and account opening, Online and mobile banking channels. - Evaluate monitoring effectiveness, alert quality, and coverage, identifying gaps and driving improvements in detection and response capabilities. - Develop and enhance dashboards and reporting, managing KRIs across referrals, cases, losses, controllable events. - Collaborate cross-functionally with teams across first, second and third line to drive execution on enhancements and remediation efforts and ensure system alignment with risk objectives. - Provide clear, actionable insights and recommendations for senior leadership. Qualifications: Required Skills: - Excellent verbal and written communication skills. - Knowledge of applicable Banking Regulations. - Knowledge of Bank systems, teller, and back-office operations. - Strong computer and technology skills. - Ability to think strategically and execute tactically. - Exceptional planning, collaboration and organizational skills. - Strong Project Management skills. - Ability to multitask and prioritize...