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Commercial Fraud Line of Business and Oversight Liaison

1 month ago

Cincinnati, Ohio, United States Fifth Third Bank Full time
Job Summary

Fifth Third Bank is seeking a highly skilled Commercial Fraud Line of Business and Oversight Liaison to join our team. As a key member of our Financial Crimes department, you will be responsible for identifying and assessing fraud risk, executing procedures to evaluate compliance with laws and regulations, and implementing fraud programs.

Key Responsibilities
  • Participate in the analysis, update, and implementation of fraud policies, procedures, and processes.
  • Analyze data from various delivery channels, geographic areas, and product types to identify fraud risks and develop strategies for closing gaps or enhancing coverage.
  • Develop, strengthen, and implement department and cross-department business unit policies, procedures, and processes, ensuring compliance with existing laws and regulations.
  • Assist in the development of strategic fraud goals and tactical and strategic planning systems.
  • Work with senior leadership to set strategic direction for the department and execute on those goals and objectives.
  • Monitor fraud-related regulatory and industry developments and provide input to department and cross-department teams regarding emerging issues and interpretation of regulations.
  • Communicate significant issues to senior management.
  • Identify opportunities, establish action plans, and drive solutions to continuously improve financial crimes policies, procedures, and tools, and increase efficiency.
  • Assess the adequacy of the business units'/affiliates recommended corrective action to issues or gaps identified and support post-implementation validation of any implemented changes.
  • Participate and/or lead regular meetings with peers to build and maintain knowledge of current and emerging issues and risk in the fraud environment.
  • Recommend solutions based upon subject matter expertise.
  • Serve on various task forces or discussion groups to address fraud-related issues.
  • Contribute updates to the fraud risk assessment.
  • Facilitate, lead, or assist with fraud training.
  • Assist in the review of new products and services for financial crimes risk.
  • Contribute or lead the completion of special projects related to fraud.
  • Build industry relations through industry networking.
Requirements
  • Strong subject matter expert in appropriate fraud laws, regulations, and guidance.
  • Maintains awareness of division goals, Regulatory and legislative developments, and industry trends.
  • Strong subject matter expert in appropriate fraud laws, regulations, and guidance.
  • Education: Bachelor's degree or equivalent work experience required.
  • Five + years' experience as Officer or equivalent work experience.
  • Computer/Technical: Demonstrates working or functional proficiency sufficient to apply the use of software applications (Micro-Soft Office Suite) without assistance and minimal supervision.
  • Advanced understanding of Fifth Third Banking products, business lines, Affiliate structure and operations, and Corporate support organization. Including, the Bank's management teams and decision-making operations.
  • Excellent oral and written communication skills. Effectively communicates upward, downward and laterally. Displays a positive business presence with management and external contacts.
  • Must be able to demonstrate sound judgment and apply logical and critical thought processes when developing and recommending solutions.
Working Conditions
  • Normal office environment with little exposure to dust, noise, temperature and the like.
  • Extended viewing of a CRT screen.