Trading Fraud Strategy Vice President

Are you ready to lead the charge in safeguarding our clients and firm from fraud? As a Vice President in Asset Wealth Management Fraud Management, you'll have the opportunity to design and implement a cutting-edge framework for risk-decisioning in investment activities.

This role allows you to collaborate with technology partners, identify fraud trends, and develop strategies to protect against fraudulent transactions across various banking channels.

You'll join a dynamic team that values innovation, flexibility, and attention to detail, offering ample room for career growth and development.

Make a significant impact in a fast-paced environment where your critical thinking and problem-solving skills will shine.

As a Vice President in Asset Wealth Management Fraud Management, you will play a pivotal role in establishing and maintaining a comprehensive framework for risk-decisioning in investment activities.

You will design and implement strategies to monitor and manage fraud risks, ensuring the protection of both the firm and our clients from fraudulent transactions across multiple banking channels.

By working closely with technology partners, you will identify fraud trends and develop rules to mitigate risks, providing top-tier fraud protection and remediation services.

Your role is crucial in supporting our unique client base, and you will operate with an end-to-end focus in a dynamic and collaborative team environment.

Join us to drive innovation and excellence in fraud management while advancing your career in a fast-paced setting.

In this role, you will collaborate with Wealth Management Banking Operations and Asset Wealth Management Fraud Management to deliver client-focused solutions that support Mortgage, Credit, Trust & Estates Services, Tax, Deposits Middle Office, and Fraud Management for Private Bank and Wealth Management clients.

You will be at the forefront of supporting business activities, delivering strategic projects, and automating processes using intelligent automation tools.

Your expertise will be instrumental in managing challenging situations by offering fraud detection while minimizing operational costs.

As our team and organization grow, your flexibility and ability to adapt to evolving business needs will be key.

This position offers a unique opportunity to work in an environment that values creativity, strategic thinking, and proactive problem-solving.

Job Responsibilities


* Develop, implement, and execute strategies, policies, and processes to manage and mitigate financial loss from fraudulent activities while balancing risk management and client experience.


* Create a target state framework and operating model for investment activity risk-decisioning and secure buy-in from senior leadership.


* Collaborate with internal technology, operations, legal, risk, and compliance partners to develop requirements for the target operating model and gain support.


* Lead the development of fraud detection c...