Talent.com
No longer accepting applications
Enterprise Fraud Risk Manager

Enterprise Fraud Risk Manager

City National BankNew York, New York, US
8 hours ago
Job type
  • Full-time
Job description

ENTERPRISE FRAUD RISK MANAGER

WHAT IS THE OPPORTUNITY?

The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud & payments risk management at CNB. This involves the development and implementation of the 2nd Line of Defense governance model, policy and reporting metrics to monitor both internal and external fraud as well as payments risk. The Enterprise Fraud & Payments Risk Manager provides independent review and challenge to the 1st Line of defense business and support units, and affiliates, to ensure that the Enterprise fraud & payments risk profile is fairly presented in ongoing reporting. Periodic escalation required to executive management and the Board when the Enterprise's fraud & payments risk profile is at or near risk appetite. As part of enterprise Operational Risk Management, this position is responsible for providing oversight for a clear engagement model between the 1st Line of defense Risk and Fraud teams, the 2nd Line Operational Risk Management team, and the RBC Fraud Risk Centre of Expertise to ensure adequate and appropriate capabilities in managing fraud risk. The role also provides fraud risk management leadership to the Bank which includes provision of expertise, advice and counsel to executives and senior management and enhancing their ability to anticipate and manage internal and external (cybercrime, financial fraud, identity theft, trading and sales fraud, etc.) fraud & payments risks effectively.

WHAT WILL YOU DO?

  • Review and support the development of the fraud & payment assessment universe to ensure comprehensive coverage of internal and external fraud & payments and determine risk based approach to determine assessment frequency. Ensure adequacy of coverage for end-to-end processes that span multiple businesses.
  • Actively challenge assigned units / affiliates to ensure that the fraud & payments risk profile is balanced, comprehensive and a transparent reflection of CNB compared to risk appetite.
  • Contribute to the review and in some cases sign-off of fraud & payments risk assessments executed by the business including fraud & payments risk assessment, deep dive assessments, scenario analysis and new product or change initiative assessments.
  • Work directly with the leadership team to embed an understanding of the fraud & payments risk profile and risk appetite into strategic decision making; challenge decision making that contradicts profile and risk appetite.
  • Provide oversight, analysis, and monitoring of the Bank's internal and external fraud & payments risks.
  • Support the reporting of fraud & payment risk profiles, analysis and exposures to the Executives, Senior Management and RBC on a regular basis. Reporting should include existing and emerging areas of risk, implications for operational risk appetite, and the ability of the risk management and control infrastructure to support business activities.
  • Identify requirements for deep dive, initiate or lead deep dive assessments in the bank, as required.
  • Participate in committees or associated governance / review activities on key business initiatives ensuring that existing and emerging fraud & payments risks for new products, processes and transformational initiatives are identified.
  • Manage the engagement model and associated interaction between stakeholders including Enterprise Operational Risk Management, the 1st Line Risk Management teams, the RBC Fraud & Payments Risk Centre of Expertise, relevant CNB Risk Management teams, and RBC Operational Risk Centers of Governance, etc.

WHAT DO YOU NEED TO SUCCEED?

Required Qualifications

  • Bachelor's Degree or equivalent
  • Minimum 10 years in a combination of fraud & payment risk, risk management, cyber or financial crime investigations, responsible for fraud or white collar crime investigations within a government or state agency or other experience in managing internal / external fraud.
  • Minimum 8 years banking / financial services and / or technology industry experience.
  • Additional Qualifications

  • Expert knowledge of Fraud & Payment Risk Management frameworks, policies and practices
  • Strong leadership skills
  • Proven business knowledge within the assigned Platform
  • Strategic mindset, with excellent knowledge and understanding of banking / financial services
  • Highly developed ability for conceptual thinking
  • Excellent communication and presentation skills
  • Well developed impact and influence skills
  • Proven track record of building strong relationships across business functions
  • Law enforcement or investigative background
  • Experience in cybercrimes, payment systems financial fraud investigations, trading or sales fraud investigations
  • Related Fraud and Payment risk related certifications preferred : Certified Fraud Examiner (CFE), Accredited Payments Risk Professional (APRP), Certified Payments Professional (ETA CPP), Certified Public Accountant (CPA) and other related fraud and payments risk certifications.
  • WHAT'S IN IT FOR YOU?

    Compensation

    Starting base salary : $127,626 - $237,014 per year. Exact compensation may vary based on skills, experience, and location. This job is eligible for bonus and / or commissions.

    Benefits and Perks

    At City National, we strive to be the best at whatever we do, including the benefits and perks we offer our colleagues including :

  • Comprehensive healthcare coverage, including Medical, Dental and Vision plans, available the first of the month following start date
  • Generous 401(k) company matching contribution
  • Career Development through Tuition Reimbursement and other internal upskilling and training resources
  • Valued Time Away benefits including vacation, sick and volunteer time
  • Specialized health and family planning benefits including fertility benefits, and cancer, diabetes and musculoskeletal support programs
  • Career Mobility support from a dedicated recruitment team
  • Colleague Resource Groups to support networking and community engagement
  • Get a more detailed look at our Benefits and Perks .

    ABOUT US

    Since day one we've always gone further than the competition to help our clients, colleagues and communities flourish. City National Bank was founded in 1954 by entrepreneurs for entrepreneurs and that legacy of integrity, community and unparalleled client relationships continues today. City National is a subsidiary of Royal Bank of Canada, one of North America's leading diversified financial services companies. To learn more about City National and our dynamic company culture, visit us at About Us .

    INCLUSION AND EQUAL OPPORTUNITY EMPLOYMENT

    City National Bank fosters an inclusive environment where all forms of diversity are valued and leveraged to make us a better company and employer. We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, veteran status or other basis protected by law.

    It is unlawful in Massachusetts to require or administer a lie detector test as a condition of employment or continued employment. An employer who violates this law shall be subject to criminal penalties and civil liability.

  • Represents basic qualifications for the position. To be considered for this position, you must at least meet the required qualifications. careers.cnb.com accepts applications on an ongoing basis, until filled.
  • Unless otherwise indicated as fully remote, reporting into a designated City National location is an essential function of the job.

    #LI-NK1

    Create a job alert for this search

    Enterprise Risk Manager • New York, New York, US

    Related jobs
    • Promoted
    Risk Manager, Market and Credit

    Risk Manager, Market and Credit

    FalconXNew York, NY, US
    Full-time
    Risk Manager, Market and Credit.FalconX is a pioneering team of operators, investors, and builders committed to revolutionizing institutional access to the crypto markets.Operating at the intersect...Show moreLast updated: 5 days ago
    • Promoted
    Audit Manager (Non-Profit)

    Audit Manager (Non-Profit)

    JobotHazlet, NJ, US
    Full-time +1
    Audit and Assurance Manager (Non-Profit) / Hybrid / $$$ / Top 50 firm.This Jobot Job is hosted by : Joseph Sipocz.Are you a fit? Easy Apply now by clicking the "Apply Now" buttonand sendin...Show moreLast updated: 22 days ago
    • Promoted
    • New!
    Operational Risk Fraud Oversight Manager II

    Operational Risk Fraud Oversight Manager II

    City National BankNew York, New York, United States
    Full-time
    OPERATIONAL RISK FRAUD OVERSIGHT MANAGER II.Operational Risk Management (ORM) is responsible for providing independent and objective oversight of the management of risks arising from City National ...Show moreLast updated: 16 hours ago
    • Promoted
    Principal Product Manager - Fraud

    Principal Product Manager - Fraud

    ADPRoseland, NJ, United States
    Full-time
    ADP is Hiring a Principal Product Manager - Fraud.We are seeking a highly driven, visionary Fraud Product Principal to lead the design, development, and execution of our next generation fraud preve...Show moreLast updated: 1 day ago
    • Promoted
    Fraud Enforcement Manager

    Fraud Enforcement Manager

    EtsyBrooklyn, NY, US
    Full-time
    Etsy is the global marketplace for unique and creative goods.We build, power, and evolve the tools and technologies that connect millions of entrepreneurs with millions of buyers around the world.A...Show moreLast updated: 30+ days ago
    • Promoted
    Director, Fraud Detection and Prevention Lead

    Director, Fraud Detection and Prevention Lead

    CitigroupNew York, NY, US
    Full-time
    Director, Fraud Detection And Prevention Lead.Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated people from around the globe.At Citi, ...Show moreLast updated: 1 day ago
    • Promoted
    Fraud Strategy Manager

    Fraud Strategy Manager

    RhoNew York, NY, US
    Full-time
    From early-stage AI startups to large public companies, Rho is the banking platform with everything businesses need to manage cash, control spend, and automate finance busywork.Rho offers corporate...Show moreLast updated: 30+ days ago
    • Promoted
    Product Manager, Fraud Signals & Insights

    Product Manager, Fraud Signals & Insights

    MiddeskNew York, NY, US
    Full-time
    We are looking for a Product Manager to drive the delivery of Middesk's Fraud Signals & Insights products.This role sits at the core of how we provide intelligence to customersowning the delivery o...Show moreLast updated: 17 days ago
    • Promoted
    Senior Manager, Risk Guide- Enterprise Services Risk

    Senior Manager, Risk Guide- Enterprise Services Risk

    Capital OneNew York, NY, United States
    Full-time +1
    Senior Manager, Risk Guide- Enterprise Services Risk.Senior Manager, Risk Guide- Enterprise Services Risk.The Enterprise Services Risk organization is expanding with a focus on attracting innovativ...Show moreLast updated: 26 days ago
    • Promoted
    Cyber Warfare Technician

    Cyber Warfare Technician

    U.S. NavyNew Brunswick, NJ, United States
    Full-time +1
    To be eligible to enlist in the U.Navy, candidates must be between the ages of 18-34.As a Cryptologic Technician, you are one of the worlds greatest problem-solvers. Were looking for people with sha...Show moreLast updated: 30+ days ago
    • Promoted
    Lead Product Manager (Compliance and Fraud)Greenwich, CT - Hybrid

    Lead Product Manager (Compliance and Fraud)Greenwich, CT - Hybrid

    ZinniaOld Greenwich, CT, US
    Full-time
    Zinnia is redesigning the insurance experience for shoppers, advisors, and insurers alike and enabling more people to protect their financial futures along the way. Refreshingly modern benefits and...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Enterprise Fraud Risk Manager

    Enterprise Fraud Risk Manager

    City National BankNew York, NY, US
    Full-time
    WHAT IS THE OPPORTUNITY? The Enterprise Fraud & Payments Risk Manager is responsible for the oversight and advisory activities at an enterprise level for fraud & payments risk management at...Show moreLast updated: less than 1 hour ago
    • Promoted
    Product Manager, Fraud

    Product Manager, Fraud

    FiservBerkeley Heights, NJ, US
    Full-time
    Calling all innovators - find your future at Fiserv.We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world.We connect financial insti...Show moreLast updated: 23 days ago
    • Promoted
    Senior Program Manager, Fraud Prevention & Payment Risk

    Senior Program Manager, Fraud Prevention & Payment Risk

    MesaNew York, NY, US
    Full-time
    Senior Program Manager, Fraud Prevention & Payment Risk.Mesa is on a mission to make homeownership more affordable and rewarding. Led by a world-class team of repeat founders and fintech operators f...Show moreLast updated: 30+ days ago
    • Promoted
    Director of Risk (Bank Fraud)

    Director of Risk (Bank Fraud)

    CurrentNew York, NY, US
    Full-time
    Headquartered in NYC, our results-driven culture enables us to build better products, grow faster, and empower everyone on our team to have an impact on our business and our mission to improve fina...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Purchasing Manager

    Purchasing Manager

    The Axel Group, LLCMonmouth County, NJ, US
    Full-time
    The Axel Group is looking to add a Purchasing Manager to our client’s team out of Monmouth County, New Jersey.Our client is a renowned luxury residential homebuilder and is one of the largest...Show moreLast updated: 10 hours ago
    • Promoted
    Fraud Review & Resolution Specialist

    Fraud Review & Resolution Specialist

    Flagstar BankNew York, NY, US
    Full-time
    Fraud Review & Resolution Specialist.Fraud Review & Resolution Specialist.Job Summary : Under direct supervision of the Fraud Review & Resolution Assistant Manager, the Fraud Review & Resolution Spe...Show moreLast updated: 21 days ago
    • Promoted
    Manager, Enterprise Risk

    Manager, Enterprise Risk

    Valley National BancorpMorristown, NJ, US
    Full-time
    Responsibilities include but are not limited to : .Work with senior business partners enterprise-wide to develop and identify the operational risk profile of the Bank and identify key risk indicators...Show moreLast updated: 30+ days ago
    • Promoted
    Principal Product Manager - Fraud

    Principal Product Manager - Fraud

    Automatic Data ProcessingRoseland, NJ, US
    Full-time
    ADP is Hiring a Principal Product Manager - Fraud.We are seeking a highly driven, visionary Fraud Product Principal to lead the design, development, and execution of our next generation fraud preve...Show moreLast updated: 3 days ago
    • Promoted
    Claims Manager, Insurance & Risk Management

    Claims Manager, Insurance & Risk Management

    InsuranceJobs.comQueens, New York, United States
    Full-time
    Claims Manager, Insurance & Risk Management.Build your career while building NYC schools!.The New York City School Construction Authority (SCA) is the organization responsible for designing and bui...Show moreLast updated: 4 days ago