Senior Manager, Fraud Business Strategy

This is a fully remote position, open to applicants in New Jersey.

📋 Description

• Oversee Fraud Strategy and Prevention initiatives for the Commercial Bank and other associated business divisions, ensuring alignment with Financial Crimes Prevention & Operations goals and partner requirements.

• Evaluate new intake demands by analyzing risk exposure, customer and operational impact, financial value, and delivery capacity to facilitate informed prioritization.

• Create and quantify business cases for fraud prevention projects, outlining expected benefits, risk mitigation, cost factors, and implementation needs.

• Develop and sustain strategic roadmaps that address emerging fraud, insider threats, financial crimes trends, control deficiencies, and business objectives.

• Collaborate with senior stakeholders and cross-functional partners to convert complex fraud and financial crimes risks into actionable business strategies.

• Provide leadership, coaching, and guidance to the team to ensure efficient execution in a dynamic, partner-facing setting.

• Remain informed about emerging industry threats, fraud trends, and control practices to enhance strategy, roadmap development, and partner advisories.

⛳️ Requirements

• Bachelor's degree in a relevant field or; 7+ years of experience, including internships/coop work in a related role.

• Experience in fraud management is preferred.

• Proficient in Microsoft Office applications; Advanced Excel skills are preferred.

• Excellent communication skills and a demonstrated ability to cultivate effective relationships with both external and internal business partners are essential.

• Competent in managing budgets, P&L, and resource allocation.

• Advanced capability to lead, plan, execute, and assess program/project activities to ensure the successful completion of initiatives.

• Ability to manage confidential information with discretion.

• Ability to apply sound judgment in decision-making.

• Prior experience in People Management is an advantage.

🏝️ Benefits

• Health and wellness benefits.

• Savings and retirement programs.

• Paid time off (including Vacation PTO, Flex PTO, and Holiday PTO).

• Banking benefits and discounts.

• Career development and recognition programs.