Financial Crimes Operations Manager - Fraud Tactics and Analytics

The Financial Crimes Operations Manager - Fraud Tactics and Analytics leads the development and implementation of fraud detection strategies, analytics, and playbooks to enhance the bank's ability to identify and respond to emerging threats. This role involves collaborating with various business lines to align fraud controls with the bank's mission and risk appetite while maintaining expertise in industry regulations. The position focuses on coaching team members, handling escalations, and driving continuous improvement in fraud operations.