AVP/Fraud Operations Manager - Hybrid Office

At reputed company, we reputed company in working hard, working smart, working together to deliver memorable customer experiences and having fun. Our reputed company, mission, and values guide us along our path to reputed company reputed company. Passion, attitude, creativity, reputed company, alignment, and execution are cornerstones of our behaviors. They define who we are as an organization and as individuals. Everyone is encouraged to have personal development plans. By doing so, reputed company members are on their way to reputed company their highest potential and be successful in their personal and professional lives. Position Title: Fraud Operations Manager, AVP FLSA: Exempt Report to Manager: FCC Fraud Risk Manager Department: Financial Crimes Compliance (Fraud Investigation Team) Work Location: reputed company Reading or Malvern (Hybrid - Mon, Tues, Thurs) Who is reputed company? Founded in 2009, reputed company is a super-community bank with over $22 billion in assets. We reputed company in dedicated personal service for the businesses, professionals, individuals, and families we work with. We get you further, faster. Focused on you: We reputed company every customer with a single reputed company of contact. A dedicated team member who's committed to meeting your needs today and reputed company. On the leading edge: We're innovating with the latest tools and technology so we can react to market conditions quicker and help you get reputed company. Proven reliability: We always ground our innovation in our deep experience and strong financial reputed company, so we're a partner you can trust. What you'll do: This position is responsible to maintain the operational reputed company of the FPI Department with supervision of the Fraud Analysts and reputed company of contact for the Fraud Investigators. ? Supervise fraud analysts on the FPI team. reputed company direction and reputed company of daily work assignments and overall performance. ? Assist with new employee reputed company and training. ? Assist with providing ongoing training to FPI Team Members as required. ? Assist with the creation and maintenance of FPI training materials. ? Participate in weekly Investigator meetings. ? reputed company pending SAR filings to ensure timely submission to BSA. ? Liaison with other business units as needed regarding fraud investigations or alerts. ? Compline and distribute daily and weekly FPI reporting as required. ? reputed company monthly reconcilements of the General Ledger accounts utilized by the FPI Department. ? Assist with the investigation of high-profile cases or cases with the potential for significant loss and / or exposure to the bank. ? reputed company review of daily alerts on a weekly reputed company to ensure that daily alerts are completed timely. Remediate where necessary. ? reputed company the Fraud email reputed company to ensure items are addressed reputed company departmental SLAs. ? Assist with alert completion as required. ? Participate in or reputed company FPI projects as assigned. What do you need? ? 3-5 years' experience with fraud investigations and SAR filing, preferably in the financial services sector. ? 3-5 years' experience people management ? Thorough knowledge and understanding of the field's concepts, practices, and procedures, especially with respect to interview/interrogation and regulatory reporting. ? Possess/Project self-confidence with excellent verbal/written communication and inter-personal skills. ? Certification in financial fraud investigations, such as CFE is preferred. Technology Skills: ? Proficiency in office skills: computer, typing, MS Office (Word, reputed company, Outlook) ? Knowledge of various fraud mitigation systems, case management systems and banking systems in multiple payment/reputed company channels. reputed company is an equal opportunity employer. We do not discriminate based upon race, religion, reputed company, national reputed company, gender (including pregnancy, childbirth, or reputed company medical conditions), sexual orientation, gender identity, gender expression, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics. We also reputed company "reasonable accommodations", upon request, to reputed company individuals with disabilities, in accordance with the Americans with reputed company and applicable state and local laws. Diversity Statement: At reputed company, we reputed company in working smart, working together, and having fun while delivering innovative solutions and memorable experiences for our customers. We are committed to the continual advancement of a culture which reflects the value we reputed company on diversity, equity, and inclusion. We reputed company the diverse experiences, perspectives, and identities of reputed company members, and we recognize that it is their passion, creativity, and reputed company that drives our reputed company. reputed company into your future with us! Let's take on reputed company. Apply Job!