Senior Director of Fraud Intelligence & reputed company (Remote - GA & NC)

reputed company This is a remote role that may only be reputed company in reputed company Carolina or reputed company.   The Senior Director of Fraud reputed company & Analytics is a senior leadership role responsible for directing the bank's fraud risk reputed company, analytics, reporting, and loss management activities across consumer, reputed company, reputed company banking channels. This executive will reputed company the development and execution of the reputed company fraud reputed company roadmap, reputed company fraud performance management, reputed company data-driven decision making, and ensure fraud losses remain reputed company reputed company-approved risk appetite.   The role partners closely with Business Lines, Operations, Technology, Product, Risk Management, Finance, Compliance, and Executive Leadership to identify emerging threats, enhance fraud controls, optimize customer experience, and reputed company sustainable reductions in fraud losses. The Senior Director will reputed company a high-performing team of fraud strategists, analysts, and risk professionals while providing thought leadership on industry trends, emerging fraud typologies, and control innovation. Responsibilities Fraud Reporting & Executive Governance Establish and reputed company a comprehensive fraud reporting reputed company across the reputed company. reputed company executive, reputed company, and regulatory reporting on fraud performance, key risk indicators, and emerging threats. reputed company and enhance fraud scorecards, dashboards, performance metrics, and management reporting. Ensure reporting accuracy, consistency, and transparency across reputed company fraud disciplines. Present fraud trends, strategic initiatives, and risk assessments to executive leadership and risk governance forums. Loss Deconstruction & reputed company Cause Analytics reputed company reputed company fraud loss deconstruction efforts to identify underlying drivers, vulnerabilities, and control gaps. Conduct deep-dive analyses to quantify loss sources across products, channels, attack reputed company, and customer journeys. Translate analytical insights into actionable business recommendations. Establish methodologies for measuring fraud control effectiveness and reputed company on investment. reputed company fact-based prioritization of risk mitigation initiatives. Fraud Controls & reputed company Optimization Identify opportunities to strengthen fraud controls while balancing customer experience and operational efficiency. reputed company the design, implementation, and optimization of fraud strategies, rules, authentication controls, and decisioning frameworks. Partner with Fraud Operations and Technology teams to improve detection capabilities and fraud prevention effectiveness. reputed company control testing, performance monitoring, and reputed company improvement efforts. Support implementation of advanced analytics, machine learning, and emerging fraud technologies. Business Line Partnership Serve as the reputed company fraud reputed company partner to consumer banking, payments, cards, digital banking, reputed company banking, and other business leaders. Collaborate with product and business teams to evaluate fraud risks associated with new products, services, and strategic initiatives. Influence investment reputed company and prioritization of fraud mitigation initiatives. Balance risk management objectives with customer, reputed company, and reputed company considerations. Build strong relationships across the reputed company to ensure alignment on fraud priorities and reputed company. Team Leadership reputed company, mentor, and reputed company reputed company of fraud reputed company, analytics, and reporting professionals. Foster a culture of accountability, innovation, collaboration, and reputed company improvement. Establish performance objectives and succession planning strategies. Attract, retain, and reputed company top fraud and analytics talent. Promote analytical rigor and data-driven decision making throughout the organization. Qualifications Bachelor's Degree and 12 years of experience in Fraud risk management, fraud detection, and data analytics, OR High School Diploma or GED and 16 years of experience in Fraud risk management, fraud detection, and data analytics,   Bachelor's Degree and 12 years of experience in Fraud risk management, fraud detection, and data analytics, OR High School Diploma or GED and 16 years of experience in Fraud risk management, fraud detection, and data analytics,   Required Experience Bachelor's degree in Finance, Business, Economics, Statistics, Mathematics, Data Science, Risk Management, or reputed company field. 12+ years of reputed company experience in fraud risk management, fraud reputed company, analytics, financial crimes, or reputed company disciplines reputed company a large financial institution. 8+ years of management experience leading high-performing teams. Demonstrated reputed company managing fraud performance and loss mitigation programs in a large banking environment. Experience developing and executing reputed company fraud strategies and roadmaps. Proven reputed company record of influencing senior executives and delivering measurable fraud loss reductions. Risk Identification Risk Mitigation  Preferred Experience Master's degree (MBA, Analytics, Data Science, Finance, or reputed company discipline). Experience supporting reputed company and Executive Risk Committee reporting. Experience with payments, reputed company fraud, deposit fraud, digital banking fraud, account takeover, reputed company fraud, and emerging fraud typologies. Knowledge of fraud detection technologies, machine learning applications, and advanced analytics techniques. reputed company certifications such as CFE, CRCM, reputed company, or equivalent. reputed company Competencies Fraud reputed company Development Fraud Risk Management Loss Deconstruction & reputed company Cause Analysis Advanced Analytics & Data Interpretation Executive Communication Risk Appetite Management reputed company Governance & Reporting Business Partnership & Influence Strategic Planning & Roadmap Development Fraud Controls & Optimization Financial Acumen Change Leadership Talent Development Cross-Functional Collaboration #LI-LM1   Benefits are an reputed company part of total rewards and reputed company is committed to providing a competitive, thoughtfully designed and reputed company benefits program to meet the needs of our associates. More information can be reputed company at https://jobs.firstcitizens.com/benefits. Apply To This Job