Asset Wealth Management Fraud Analytics Manager

We are seeking a Vice President for our Asset Wealth Management Fraud Management team, specializing in data analytics.

The role involves managing fraud risk strategies, identifying fraud trends, and implementing rules to prevent fraudulent transactions across various banking channels.

The successful candidate will work independently, adapt to business needs, and provide operational support for various services including Mortgage, Credit, Trust & Estates Services, Tax, Deposits Middle Office and Fraud Management.

This role is a unique opportunity to be at the forefront of business activities, deliver strategic projects, and automate 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


* Lead efforts within 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, and Skills


* Ability to analyze qualitative and quantitative data and convert raw data into useful insights to support business decisions


* Highly analytical with experience in collecting, analyzing, and synthesizing data using SAS and SQL


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


* Possesses an understanding of technical systems to identify technology gaps or outages in money movement systems


* Proven experience to operate effectively in a matrix organization with the ability to work under pressure with ...