Sr. Fraud and Model Risk Manager

The Senior Fraud and Model Risk Manager will provide independent oversight, challenge, and governance of the enterprise’s fraud and model risk activities. This role requires deep fraud/scam risk expertise, strong analytical capabilities, and the ability to influence across functions and leadership levels. Promote risk culture, awareness, and data protection, contributing to fraud and model risk training, stakeholder education, and supporting the organization’s commitment to safeguarding system integrity, data confidentiality, and customer trust.
12+ years of experience in Fraud Risk Management, Model/AI Risk Management, AI/ML development, Financial Crime, Audit or Compliance roles

Experience with Fraud Risk Assessments, KRIs and loss analytics

Working knowledge of fraud typologies (payments, identity, scams, social engineering)
Excellent communication, organization, and interpersonal skills, with demonstrated ability to collaborate and build trust in business partners

- Experience with policy development as it relates to meeting compliance requirements
- Demonstrated ability to work effectively in a complex, highly regulated environment

Experience in banking, fintech, payments, real-time P2P, cards, ACH, or network-based platforms

Knowledge of regulatory guidance (e.g., FRB SR 11-7, OCC 2012-11, CFPB, FFIEC), NIST AI framework and fraud governance framework

Hands-on experience in AI/Model Risk Management The base pay scale for this position in:  Phoenix, AZ/ Chicago, IL / Washington, DC in USD per year is: $129,000 - $161,000.  New York, NY/ San Francisco, CA in USD per year is: $154,000 - $193,000.  Additionally, candidates are eligible for a discretionary incentive plan and benefits.
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