Austin Bank, voted “One of the Best Companies to Work for in Texas” for 15 consecutive years, is seeking a Fraud Department Manager in Longview, Texas. Under the guidance and direction of the CRO, the Fraud Department Manager will be responsible for collecting, analyzing, entering, presenting, communicating, and managing the information and action items relating to fraud events and initiatives for the bank.
Duties:
- Provide strategic direction for the Fraud Dept.
- Provide investigation and managerial oversight of all consumer and commercial fraud vectors
- Lead and manage the Fraud Investigators and Fraud Analysts
- Oversee and advise on allegations of suspected fraud
- Coordinate fraud loss recovery efforts on behalf of the bank and its customers
- Work with internal and external stakeholders to design, orchestrate, and present appropriate fraud training
- Coordinate efforts to triage and mitigate rapidly accelerating fraud schemes as they occur
Requirements for the position:
- 5–10 years experience within a financial institution
- 3–5 years of work experience in Fraud and Financial Crimes Areas
- Management experience
- Strong understanding of banking business functions such as deposit operations, treasury department, and marketing
- Strong understanding of banking laws and regulations, especially those associated with financial crimes
- Detail-oriented with strong research and problem-solving skills
One or more of the following credentials are preferred:
- Certified Fraud Specialist (CFS), Certified Fraud Professional (CFP), Certified Fraud Examiner (CFE), Certified Financial Crime Specialist (CFCS)
- Bachelor’s degree in Accounting, Criminal or Cybersecurity
- Master’s degree in a business-related field
- Certificate of completion of a graduate school of banking program
