Fraud Investigations Manager

The Fraud Investigations Manager oversees and manages the Bank's Fraud Investigations Unit, directing internal and external fraud investigations, recovery efforts, and quality assurance. This role serves as the primary point of contact for investigative matters across various business lines and stakeholders, providing guidance on fraud trends, emerging threats, and suspicious activity. The position is responsible for maintaining case management standards, developing investigative reporting, and ensuring compliance with regulatory requirements and industry best practices.