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Operations Division Manager – Fraud Solutions
Location
Ohio
Posted
3 days ago
Salary
$116K - $216K / year
Seniority
Lead
Job Description
Operations Division Manager – Fraud Solutions
KeyBank
• Lead Fraud Solutions across products, client segments, and channels • Serve as the primary representative of Fraud Solutions with enterprise partners and leadership • Manage a high-performing team of experienced fraud policy and risk management professionals • Drive forward-looking risk discussions vs. reactive issue management in governance forums • Ensure fraud risks are clearly articulated in business terms • Establish yourself as the trusted, go-to partner across EFS by building and maintaining strong relationships
Job Requirements
- Deep fraud domain and banking experience, preferably with 5-10 years within fraud & risk management
- Strong policy governance and regulatory knowledge
- Familiarity with Risk policies (control requirements, escalation triggers, minimum standards)
- Regulations (Reg E, Reg Z, Reg CC, UDAAP, KYC/KYB, CIP, FCRA, FACTA Red Flags and ATO governance)
Benefits
- Health insurance
- Retirement plans
- Flexible work arrangements
- Professional development opportunities
- Incentive compensation
- Commission and/or discretionary incentives
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