About this role
Senior supervisor for Fraud Strategy, overseeing fraud monitoring, risk analytics, and process improvements; responsible for policy development, training, and coordinating with Fraud Prevention and other departments.
Key Responsibilities
- Directly supervise Fraud Strategy staff; monitor workflow and SLAs; participate in client presentations; audit and enforce procedures; maintain fraud trend awareness
Technical Overview
Focus on CMS, regulatory framework design, and payment-system compliance; works with cross-functional teams to implement controls and monitor fraud risk; leverages vendor systems and project management.
Ideal Candidate
The ideal candidate is a senior compliance professional with 5+ years in risk analytics and fraud services, supervisory experience, and strong knowledge of payment regulations, FFIEC, Reg E/Reg Z, and CMS implementation.
Must-Have Skills
Bachelor's degree in Business Administration or related fieldFive (5) years within the financial service industryFive (5) years professional experience in risk analyticsmitigating risk and/or fraud servicesOne (1) year or equivalent of supervisory experience preferredPayments processing system knowledge preferredExperience with third party vendor systems software preferredProject management experience preferred
Nice-to-Have Skills
FFIEC knowledgeRegulatory compliance experience in consumer protection laws/regulations (TILAECOAFCRAGLBASCRAMLAUDAAP/UDAP)Experience with NACHA and payments industry and OFACBSAPatriot Act and other laws that impact National Security/privacy
Tools & Platforms
CMS platformRegulatory reporting toolsPolicy writing tools
Required Skills
Bachelor's degree in Business Admin/Finance/Accounting/Law; 5 years financial services; 5 years risk analytics/fraud; supervisory experience; cms knowledge; payment systems knowledge; vendor systems; project management; FFIEC; Reg E; Reg Z; NACHA; BSA/AML; privacy; internal controls
Hard Skills
Regulatory complianceCMS framework design and implementationReg EReg ZFFIEC requirementsInternal controlsWriting policies and proceduresMonitoringRisk analyticsFraud risk monitoring toolsVendor systems softwareProject management
Soft Skills
CommunicationLeadershipCollaborationAnalytical thinkingProblem solvingStrategic thinkingTraining developmentMentoring
Certifications
Required
Regulatory Compliance ManagerParalegal CertificationCPA (Certified Public Accountant)CIA (Certified Internal Auditor)CIPP (Certified Information Privacy Professional)
Keywords for Your Resume
fraud strategycompliance frameworkCMSReg EReg ZFFIECprivacyNACHABSAPatriot ActRegulatory complianceinternal controlspolicies and proceduresrisk analyticsregulatory reportingFFIEC requirementsvendor systemspayments processingtraining materialscompliance committeeregulatory compliancecompliance management systemCMS frameworkreg e and reg ztrainingffiecnachabsa
Deal Breakers
No supervisory experience, Lack of knowledge of Reg E or Reg Z, Lack of CMS experience
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