Hybrid Fraud Operations Manager

Posted 4 days ago

Apply now

About the role

  • Fraud Operations Manager leading multi-country fraud detection and prevention teams for retail banking. Driving operational performance and ensuring compliance with regulatory and client requirements.

Responsibilities

  • Lead and manage multi-country fraud operations teams, including managers, supervisors, and analysts
  • Oversee workforce management to meet or exceed KPIs and SLAs
  • Partner with client workforce teams, recruiting, and HR to ensure appropriate staffing levels
  • Provide coaching, performance management, and development for leaders and frontline staff
  • Lead monthly performance reviews focused on SLA attainment and operational results
  • Develop and implement operational strategies to improve fraud detection effectiveness and customer experience
  • Monitor emerging fraud trends and partner with clients to adjust detection methodologies
  • Ensure compliance with internal policies, client policies, and regulatory requirements
  • Manage client relationships and provide clear, accurate, and timely performance communication
  • Collaborate cross-functionally to improve operational efficiency and customer experience
  • Use data and analytics to identify fraud trends, staffing needs, and performance improvement opportunities
  • Report fraud metrics, trends, and operational performance to clients and senior leadership

Requirements

  • Bachelor’s degree in Business, Finance, Criminal Justice, or related field
  • 5–10 years of experience in retail banking fraud operations or investigations, including deposit and online/mobile banking fraud
  • 2–5 years managing teams of 40+ associates, including frontline managers and supervisors
  • Experience in contact center environments strongly preferred

Benefits

  • Health & Welfare Benefits: Comprehensive plans tailored to your needs, effective from day one.
  • Retirement Savings: Robust programs to help you secure your financial future.
  • Employee Discounts: Access to a wide range of discounts on merchandise, services, travel, and more.
  • Career Growth Opportunities: Paths for advancement within a global organization.
  • Paid Training: Learn while you earn with award-winning learning platforms.
  • Paid Time Off: Competitive PTO packages to help you recharge.
  • Great Work Environment: Join an award-winning culture that values diversity and inclusion.

Job title

Fraud Operations Manager

Job type

Experience level

Mid levelSenior

Salary

$85,000 per year

Degree requirement

Bachelor's Degree

Location requirements

Report this job

See something inaccurate? Let us know and we'll update the listing.

Report job