Asset Wealth Management Fraud Analytics Manager

Asset Wealth Management Fraud Management is seeking a high performing Vice President to manage the Fraud Analytics team specializing in data analytics.

This individual will be responsible for monitoring and managing fraud risk strategies that protect the firm and our clients from fraudulent transactions conducted through multiple banking channels.

This individual will be responsible with identifying fraud trends, developing rules to mitigate fraud, & implementing fraud strategies to prevent fraud across digital & employee-assisted money movement channels.

As our team and organization grows, flexibility with the business needs is expected.

It is imperative that this individual operate with end-to-end focus and work effectively with minimal supervision.

Our client base is unique, and attention to detail is extremely important.

Asset Management Banking Operations and Asset Wealth Management Fraud Management collaborates with our business partners to deliver client-focused solutions that provides operational support for Mortgage, Credit, Trust & Estates Services, Tax, Deposits Middle Office and Fraud Management to Private Bank and Wealth Management clients.

Operations is at the forefront of supporting business activities, delivering strategic projects, and automating processes using intelligent automation tools.

As a Fraud Analytics Manager on our Asset Wealth Management Fraud Management team, you will ensure our clients receive the best fraud protection and remediation services in the industry.

You will help to manage challenging situations by offering fraud detection, while keeping operational costs at a minimum.

Demonstrating delivery of best practices, you will leverage your deep understanding of prevention capabilities and fraud acumen to make informed decisions that protect our clients.

If you are a critical thinker and able to solve problems in a fast-paced environment, you may be perfect for our team.

Job Responsibilities


* Lead a team of Fraud Analytics Analysts and ensure all daily functions are processed


* Interpret complex data to formulate problem statements and draw conclusions regarding underlying risk dynamics and opportunities


* Data analysis, including data collection, synthesis, and translation of results into concrete actionable solutions


* Identify gaps in money movement strategies supported by data and generate buy-in for implementation


* Provide implementation support, inclusive of testing and process change management, and ensure those implementations meet requirements established by Oversight and Control partners


* Identify enhancements for long-term strategic initiatives supported by data and generate buy-in from senior leadership for implementation


* Collaborate with internal partners


* Provide subject matter expertise for fraud escalations


* Exercises initiative and judgement to resolve problems within a range of established policies

Required Qualifications, Capabilities,...