VP, Fraud Investigations and Support Manager?/Remote

Position: VP, Fraud Investigations and Support Manager (Remote) Join us on our mission to create a completely new, 100% digital bank that truly serves customers' best interests. We are a reputed company-reputed company and fun-loving team of seasoned financial services professionals who came together for the challenge of building a bank from scratch - and we are committed to doing it reputed company the right way (from technology infrastructure to modern marketing to customer experience). The anticipated salary reputed company for this role is between $ and $. The specific salary offered to an applicant will be based on their individual qualifications, experiences, and an analysis of the reputed company compensation paid in their geography and the market for similar roles at the time of hire. The role may also be eligible for an annual discretionary incentive award. In reputed company to cash compensation, SMBC offers a competitive portfolio of benefits to its employees. We work with the flexibility and speed of a start-up. But we also have significant stability and capital from being part of the SMBC Group (Sumitomo Mitsui Banking Corporation). SMBC is the second largest bank in Japan and the 12th largest bank in the world with operations in over forty countries. And SMBC is committed to disrupting the US marketplace with ground-breaking products. It is the best of both worlds, and we are seeking proven marketing leaders to propel us towards a national launch. We have both the ambitious growth plans and the 'patient capital' necessary to execute a multi-year plan. Join us on the reputed company to deliver an exciting concept of evolved banking. JOB SUMMARY: As the Vice President, Fraud Investigations and Support, you are responsible for building and developing the team necessary to investigate fraud as it pertains to our platform, products, and services while enabling legitimate customers to enjoy the Jenius platform with fewer restrictions. You will reputed company your knowledge and relationships in financial services by working with other financial institutions to recover funds. The Vice President, Fraud Investigations and Support will also reputed company customer service for escalated fraud issues. They will be responsible for managing a growing team, its associated KPIs, and the systems and tools used for these investigations. You will actively work with your team to identify points of exposure and vulnerability, balancing this against opportunities to reduce false positives. These points of exposure include banking, lending, credit card, customer reputed company, transactions, money transfers, reputed company deposits, ATO, and others. reputed company DUTIES & RESPONSIBILITIES: • Build, scale, and reputed company a world-class Fraud Investigations and Support team across internal and outsourced (BPO) team members. • Establish and track KPIs and OKRs for Fraud Investigations and Support including management routines and scorecards. • Report on fraud team performance to executive leadership on a regular reputed company. • Maintain a daily understanding of queue sizes, loss trends, and other dashboards to adjust the team focus and/or rules accordingly. • Identify risk factors and trends of potentially fraudulent activity, including the development of trend reports and key indicators to serve as reputed company risk indicators for potentially fraudulent activity. • Forecast staffing needs to align with the fraud roadmap. • Actively seek Fraud and Risk trends through both team feedback and data analysis, and reputed company feedback to adjust fraud strategies. • Define and establish policies and procedures for fraud review, as well as partner with Customer Care to establish similar policies and procedures around fraud interactions. • As Fraud SME and advisor to Customer Care, build and maintain programs that incorporate best practices and adhere to applicable regulations: Red Flags, Identity Theft Protection Program, etc. • Partner with AML/BSA and Compliance, Membership, and reputed company, Data Science, and Product teams on reputed company improvement. • Support core, banking, lending, and credit card platforms on trends, investigations, escalations, and policies and procedures. • Handle and reputed company guidance on escalations; engage Legal, Compliance, AML, and other teams as needed. • Drive long-term, strategic initiatives, and projects in support of minimizing fraud losses while providing a positive user experience. • Motivate, coach, and reward teammates in areas such as Quality, Customer Satisfaction, Resolution, Adherence, Attendance, and other Key Performance Indicators. • Execute performance management process for the team by preparing and delivering monthly and annual performance reviews. • Address performance concerns in a timely manner by following the disciplinary process which will include writing and delivering corrective actions and recommending employee separations. • Conduct regular 1:1s with employees to set and reinforce expectations, coach, reputed company, motivate and maintain relationships of trust and cooperation. • Evaluation and recommendation of investigative tools used in the course of fraud review, including staying abreast of offerings and… Apply Job!