Senior Fraud Risk & Governance Manager
Commerce Bank(1 month ago)
About this role
The Senior Fraud Risk & Governance Manager will lead the development, implementation, and oversight of Commerce Bank's fraud risk management and governance program. This role establishes and maintains the fraud risk framework, policies, controls, and governance to proactively identify, prevent, detect, and respond to fraud across all business lines. The position partners cross-functionally to protect the organization from financial and reputational harm.
Required Skills
- Fraud Risk Management
- Governance
- Fraud Detection
- Investigations
- Data Analysis
- Regulatory Compliance
- Policy Development
- Project Management
- Leadership
- AML
Qualifications
- Bachelor's Degree (Criminal Justice/Finance/Accounting/Risk Management or related)
- Master's Degree (Preferred)
- CFE
- CAMS
About Commerce Bank
commercebank.comCommerce Bank offers personal and business banking, checking, mortgages, loans, investing, credit cards & more. Visit us online or at one of our locations.
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