Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? As a Fraud risk Lead, you are responsible for managing the fraud loss lines for Business Banking Lending within the Fraud Risk Center of Excellence reporting to the Head of Fraud Risk for Secured Lending. This includes oversight of the loss line trends, root cause analysis and strategy adjustments to minimize losses while focusing on the optimal customer experience. You will also engage closely with partners in risk and supported businesses to ensure fraud risks associated with new business initiatives are represented, understood and that adequate controls are in place to manage according to the business’ risk appetite. You will possess creative thinking and problem solving; be self-motivated, confident and able to work in a fast-paced energetic environment.

Job responsibilities 

Accountable for fraud & credit abuse risks associated with our Business Banking Lending Product, i.e. accountable for fraud strategy [analytical product knowledge] to mitigate losses & oversight with relationship management and presentation skills Requires strong relationship skills given interaction with 1st line to effectively manage the fraud strategy outputs, conduct case analysis with stakeholders to validate strategies, and a need to build a fraud culture in the product Requires analytical experience & skills to effectively determine available strategy opportunities, through dynamic & complex methodologies; to include potential to work with vendors on technical solutions Ability to synthesize analysis into concise, executive-level communications Ability to work independently, with multiple layers of the organization

Required qualifications, capabilities and skills

7+ years risk management experience; and an understanding of the Business Banking/Small Business Lending business Independent problem solving skills. Understanding of the Business Banking/Small Business Lending business Able to synthesize quantitative and qualitative analysis into concise, executive-level communications Excellent written and verbal communications skills

Preferred qualifications, capabilities and skills

5+ year’s in consumer mortgage originations or investigation experience. SAS Enterprise Guide, SQL, Tableau