Vice President, Fraud Reduction Expert

2 weeks ago

Washington, United States Bank Policy Institute Full time
Job Title: Vice President, Fraud Reduction

The Bank Policy Institute (BPI) is seeking a highly skilled and experienced professional to serve as Vice President, Fraud Reduction. This critical role will play a key part in driving industry efforts to mitigate fraud and improve operational efficiency in the banking sector.

Key Responsibilities:
  • Forecast and identify trends, examine fraud risks, and support the creation of solutions to mitigate current and evolving frauds in areas such as scams, push payment fraud, ID and authentication fraud, check fraud, etc.
  • Develop best practices and successful strategies, write guidelines, and develop white papers and advisories to mitigate fraud.
  • Manage industry-wide initiatives focused on intelligence sharing, cross-sector collaboration, and evolving fraud threats.
  • Support initiatives by deploying project management tools, data analysis, and industry research to ensure successful and timely delivery of projects.
  • Support the creation of fraud, Identity and security-related member symposiums and roundtables to discuss and address industry-wide fraud mitigation challenges.
  • Convene regular series of information sharing forums, including regular meetings of committees and working groups, including in-person sessions.
  • Support creation of reports, internal program updates, and other documentation.
  • Foster collaboration with key external stakeholders, including technology service providers and market participants, law enforcement agencies, and federal regulators.
Requirements:
  • Strong understanding of trends and tactics used to perpetrate fraud through multiple channels with an ability to identify or develop successful fraud mitigation strategies.
  • Strong project and program management skills to support management of multiple initiatives.
  • Ability to work in a fast-paced environment and execute concurrent projects or initiatives.
  • Inquisitive and proactive with strong analytic, decision-making, and problem-solving skills, helping members coalesce around approaches to mitigate fraud.
  • Possess the ability to develop agendas, identify and arrange topical experts and relevant speakers, and facilitate committee meetings, working groups, and public symposiums.
  • Self-starter with strong initiative to influence and drive projects and efforts forward.
  • Manage the Fraud Reduction Program supporting the execution of critical priorities, project plans, and timelines and convening members to conduct (gap) analysis, document process flows, and write business requirements.
Education and Experience:
  • Minimum of a B.S./B.A. in related risk management, technology, or business field required. Advanced degree preferred but not required.
  • Experience in fraud strategy, fraud operations, fraud analytics, technology, security, or AML/Sanctions with demonstrable leadership capabilities.
What We Offer:

BPI seeks to attract and retain top talent by offering a competitive compensation package that includes excellent health and dental insurance, bonus/incentive potential, generous retirement savings plans, tuition reimbursement, student loan repayment assistance, and commuting assistance (either bike, Metro, or parking).

This is a Washington, DC-based position. The successful candidate will be expected to work in the DC office Monday-Thursday, with remote work option on Fridays. In addition, employees are afforded an additional 20 days of flex/remote workdays annually.

All applicants must be authorized to work lawfully in the United States for BPI. BPI will not sponsor or take over sponsorship of employment visas.

  • Vice President, Fraud Reduction Expert

    2 weeks ago

    Washington, United States Bank Policy Institute Full time

    Job SummaryWe are seeking a highly skilled and experienced Vice President, Fraud Reduction to join our team at the Bank Policy Institute. This is a critical role that will play a key part in driving industry efforts to reduce fraud and improve operational efficiency.Key ResponsibilitiesDevelop and implement effective fraud reduction strategies and best...

  • Vice President

    2 weeks ago

    Washington, United States Tendencys Innovatios Full time

    Porsesh Policy Research Institute (PR) is a highly driven, independent, non-profit policy research think tank based in Seattle, Washington. PR’s mission is to produce fact-based analyses that inform constructive interventions and solutions to issues affecting underrepresented and marginalized communities, including racial and religious minorities,...

  • Vice President of Human Resources

    1 month ago

    Washington, United States WALLA WALLA COMMUNITY COLLEGE Full time

    WALLA WALLA COMMUNITY COLLEGE Vice President of Human ResourcesWalla Walla Community College (WWCC) is seeking applicants for a Vice President of Human Resources position at the Walla Walla campus.At Walla Walla Community College, we inspire all students to discover their potential and achieve their goals by providing relevant, equitable, and innovative...

  • Senior Vice President

    2 weeks ago

    washington, United States LSG Full time

    LSG, an impact agency specializing in brand building, corporate reputation management, and public affairs, is seeking a senior vice president or vice president to join our team in Washington, D.C. The senior vice president or vice president will serve as a senior communications strategist, integrated communications campaign lead, and client relationship...

  • Senior Vice President

    3 months ago

    Washington, United States LSG Full time

    LSG, an impact agency specializing in brand building, corporate reputation management, and public affairs, is seeking a senior vice president or vice president to join our team in Washington, D.C. The senior vice president or vice president will serve as a senior communications strategist, integrated communications campaign lead, and client relationship...

  • Senior Vice President

    18 hours ago

    Washington, United States LSG Full time

    LSG, an impact agency specializing in brand building, corporate reputation management, and public affairs, is seeking a senior vice president or vice president to join our team in Washington, D.C. The senior vice president or vice president will serve as a senior communications strategist, integrated communications campaign lead, and client relationship...

  • Vice President for Communications and Strategic Engagement

    1 month ago

    Washington, United States Middle East Institute Full time

    About Middle East InstituteThe Middle East Institute is a non-partisan think tank dedicated to the study of the Middle East. As a leading institution in the field, we provide expert policy analysis, educational and professional development services, and a hub for engaging with the region's arts and culture.Position Title:Vice President for Communications and...

  • Disputes & Valuations - Vice President Washington, DC

    4 weeks ago

    Washington, United States AlixPartners GmbH Full time

    About the RoleAlixPartners GmbH is seeking a highly skilled and experienced professional to join our Disputes and Valuations practice within Risk Advisory. As a Vice President, you will play a key role in supporting our clients and addressing their critical issues.Key ResponsibilitiesApply accounting, financial, and data analysis expertise to assist clients...

  • Associate Vice President, Campus Antisemitism Solutions Expert

    2 weeks ago

    Washington, United States Hillel International Full time

    Job Title: Associate Vice President, Campus Antisemitism SolutionsHillel International is seeking a highly experienced and strategic leader to serve as the Associate Vice President, Campus Antisemitism Solutions. This role reflects the growing need to equip campuses across North America with expert personnel, best practices, and real-time solutions to...

  • Vice President of Finance

    2 weeks ago

    Washington, Washington, D.C., United States Carlos Rosario International School Full time

    Job Title: Vice President of FinanceCarlos Rosario International Public Charter School is seeking a highly skilled and experienced Vice President of Finance to join our team. As a key member of our leadership team, the Vice President of Finance will be responsible for providing strategic financial leadership and oversight to ensure the financial health and...

  • Senior Vice President of Governance Research

    1 month ago

    Washington, United States Association for Public Policy Analysis and Management fall conference. Full time

    Vice President and Director of Governance StudiesPosition OverviewOrganization: Association for Public Policy Analysis and ManagementLocation: Not specifiedPOSITION SUMMARYThe Association for Public Policy Analysis and Management is in search of a seasoned, innovative, and collaborative leader to fill the role of Vice President and Director of Governance...

  • Deputy Vice President, Learning and Impact

    2 weeks ago

    Washington, Washington, D.C., United States Unidos US Full time

    Job Title: Deputy Vice President, Learning and ImpactUnidosUS is seeking a highly skilled and experienced Deputy Vice President, Learning and Impact to lead the development and implementation of a comprehensive learning and impact measurement strategy, aligned with our newly identified strategic vision.About the Role:The Deputy Vice President, Learning and...

  • Vice President of Operations

    2 weeks ago

    Washington, United States EPIP Full time

    About the PositionThe Vice President of Operations is a key member of the senior leadership team at Grantmakers for Effective Organizations (GEO). This role is responsible for leading the operations team and overseeing the integration of technical knowledge to advance equitable operations and achieve GEO's mission.Key ResponsibilitiesLead the operations team...

  • Vice President for Strategic Enrollment Management

    2 weeks ago

    Washington, United States PennWest Full time

    Job Title: Vice President for Strategic Enrollment ManagementReporting directly to the President, the Vice President for Strategic Enrollment Management (VPSEM) plays a crucial role in developing and implementing a comprehensive enrollment strategy that aligns with the institution's mission, vision, and goals.The VPSEM is responsible for leading the...

  • Senior Vice President of Hispanic Engagement

    4 weeks ago

    Washington, United States Locust Street Group Full time

    Job DescriptionJob Title: Senior Vice President of Hispanic EngagementCompany: Locust Street GroupLocation: Washington, D.C.Job Type: Full-timeSalary: $135k-$250kAbout Us: Locust Street Group is a leading impact agency specializing in brand building, corporate reputation management, and public affairs. We are seeking a Senior Vice President of Hispanic...

  • Senior Vice President

    2 weeks ago

    Washington, United States Heelsandtech Full time

    Senior Vice President / Vice President, Brand & Product Research LSG Washington, DC. $135k-$250k LSG, an impact agency specializing in brand building, corporate reputation management, and public affairs, is seeking a senior vice president to join its strategic insights team to play a central role in its rapid growth. The senior vice president will serve as...

  • Senior Vice President

    2 weeks ago

    Washington, United States Heelsandtech Full time

    Senior Vice President / Vice President, Brand & Product Research LSG Washington, DC. $135k-$250k LSG, an impact agency specializing in brand building, corporate reputation management, and public affairs, is seeking a senior vice president to join its strategic insights team to play a central role in its rapid growth. The senior vice president will serve as...

  • Vice President of Finance

    3 weeks ago

    Washington, Washington, D.C., United States Prison Fellowship Full time

    Job Title: Vice President of FinancePrison Fellowship is seeking a highly skilled and experienced Vice President of Finance to join our team. As a key member of our Senior Leadership Team, you will be responsible for providing executive leadership and strategic vision to our Finance function, encompassing Accounting, Accounts Payable, Cash Management,...

  • Senior Vice President of Communications

    2 weeks ago

    Washington, United States LSG Full time

    Senior Vice President of CommunicationsLSG, a leading impact agency, is seeking a seasoned Senior Vice President of Communications to join our team in Washington, D.C. As a key member of our leadership team, you will be responsible for developing and executing integrated communications strategies to drive business growth and enhance our clients'...

  • Vice President of Integration

    3 weeks ago

    Washington, Washington, D.C., United States Affinity Executive Search Full time

    Job Title: Vice President of IntegrationJob Summary: We are seeking an experienced Vice President of Integration to lead our teams in integrating cutting-edge technology in Autonomous Vehicles. The ideal candidate will have a strong background in hardware and software, with experience managing the hardware and software product development cycle. They will...