Enterprise Fraud Governance Lead

*ENTERPRISE FRAUD GOVERNANCE LEAD*
WHAT IS THE OPPORTUNITY?
The Enterprise Fraud Governance Lead works closely with multiple functional areas to ensure the fraud teams are well-managed and have appropriate processes in place that align with regulatory and bank requirements. Assess and identify opportunities to proactively reduce risk and enhance processes leading to a stronger fraud prevention environment. This position is responsible for providing advisory and oversight for Enterprise Fraud, with a particular focus on strengthening risk assessments, reporting and governance efforts to support decision-making. This position provides an excellent opportunity to strengthen adherence to the risk management framework, which includes risk identification and assessment; risk measurement; risk controls; and risk monitoring and reporting to improve change and product risk outcomes.
WHAT WILL YOU DO?
* Act as liaison between Fraud Management and enterprise-wide governance organizati...