Avp - Amh Fraud Operations

-Job description**Why join us?**

**High-Impact Leadership Role in Fraud Prevention**:

- As an Assistant Vice President (AVP) - Fraud Operations, you will have full accountability for fraud prevention and detection.
- This role provides an opportunity to lead fraud risk strategy, investigations, and controls while ensuring compliance with global policies.
- Your leadership will directly influence fraud mitigation efforts, helping to protect the bank from financial crime and reduce fraud-related losses.

**Career Growth & Leadership Development**:

- This position provides exposure to senior stakeholders, regulatory bodies, and fraud mitigation strategy teams, offering a pathway to senior leadership roles.
- You will develop leadership, strategic decision-making, and fraud risk management expertise in a complex financial environment.
- The role offers an opportunity to mentor, coach, and build a high-performing fraud prevention team.

**Strategic & Cross-Functional Exposure**:

- You will work closely with Compliance, Risk, Operations, Technology, and Business teams to strengthen fraud risk governance.
- As a key fraud leader, you will play a critical role in shaping fraud risk strategies, ensuring alignment with global fraud policies.
- You will have opportunities to drive automation, process improvements, and fraud monitoring enhancements.

**Fast-Paced & Challenging Work Environment**:

- Fraud risks are evolving, making this a dynamic and intellectually stimulating role that requires agility and innovation.
- You will handle fraud incidents, emerging threats, and regulatory compliance challenges while ensuring fraud risk resilience.
- This role allows you to engage with external stakeholders, regulators, and industry experts, staying ahead of financial crime trends.

**Opportunity to Enhance Operational Efficiency**:

- You will lead initiatives to reduce fraud-related losses, improve fraud detection processes, and enhance fraud risk controls.
- The role provides the ability to optimize fraud risk reporting, governance, and operational effectiveness.
- You will help develop policies, procedures, and key performance indicators (KPIs) to measure fraud risk management success.

**What you’ll do**:
**Fraud Prevention & Risk Management**:

- Lead fraud prevention strategies, ensuring effective fraud detection, monitoring, and mitigation.
- Establish fraud risk frameworks, policies, and controls that align with regulatory requirements and global fraud policies.
- Analyze fraud trends, patterns, and emerging risks, developing strategies to counteract fraud threats.
- Oversee fraud transaction monitoring, fraud alerts, and investigative procedures.

**Leadership & Team Development**:

- Lead, coach, and mentor a fraud risk team, fostering a culture of excellence and accountability.
- Develop fraud analysts and investigators, enhancing their expertise in fraud risk assessment and operational controls.
- Ensure collaboration across teams to enhance fraud risk governance and stakeholder engagement.
- Drive a high-performance work culture, motivating teams to achieve fraud risk management objectives.

**Regulatory Compliance & Stakeholder Engagement**:

- Act as the Single Point of Contact (SPOC) for Fraud Operations, ensuring regulatory compliance.
- Work closely with regulators, auditors, compliance teams, and governance committees on fraud-related matters.
- Provide fraud risk reports, analysis, and insights to senior management and governance bodies.
- Ensure adherence to anti-money laundering (AML) laws, fraud investigation protocols, and regulatory mandates.

**Operational Efficiency & Fraud Risk Controls**:

- Monitor fraud risk indicators, key performance metrics (KPIs), and service-level agreements (SLAs) to ensure fraud prevention effectiveness.
- Implement process improvements, automation, and fraud risk technology enhancements.
- Ensure fraud operations are aligned with Business Continuity and Risk Resilience frameworks.
- Oversee the review and optimization of fraud case management systems for improved efficiency.

**Fraud Risk Governance & Reporting**:

- Establish governance frameworks to ensure timely fraud risk reporting and escalation protocols.
- Analyze fraud data, generate insights, and provide recommendations to improve fraud detection and prevention strategies.
- Lead fraud-related risk assessments, audits, and operational reviews.
- Ensure compliance with internal policies, industry regulations, and fraud risk management best practices.
Requirements**What you will need to succeed in the role**:
**Demonstrate Strong Fraud Prevention & Risk Management Expertise**:

- Strong knowledge of fraud detection, fraud analytics, and financial crime prevention.
- Experience in fraud case investigations, fraud risk governance, and fraud transaction monitoring.
- Ability to develop, implement, and optimize fraud control frameworks.

**Exhibit Leadership & Team Management Skills**:

- Proven experience in