Assistant Vice President Fraud Prevention

Assistant Vice President Of Fraud Prevention

The Assistant Vice President of Fraud Prevention is a senior leadership role responsible for developing and implementing strategies to protect the credit union and our members from fraudulent activities. This role oversees the organization-wide fraud prevention and mitigation efforts including directly leading the Fraud Intelligence team and collaborating with internal and external stakeholders to safeguard member and organization's assets and reputation. The AVP of Fraud Prevention also plays a key role in developing policies and procedures to ensure compliance with regulatory requirements and industry best practices.

What You Will Do Here :

Enterprise Fraud Strategy

• Develop and execute comprehensive fraud prevention strategy aligned with corporate objectives and regulatory requirements
• Lead enterprise risk assessment initiatives and establish fraud risk appetite frameworks across all business units
• Champion fraud prevention initiatives across branch network, lending, digital banking, and payment services portfolios
• Establish fraud prevention as a competitive differentiator and member trust driver
• Oversee annual fraud prevention budget planning and resource allocation across the Credit Union

Organizational Development & Leadership

Financial Performance & ROI

Technology Innovation & Data Analytics

Member Experience & Market Position

Other duties as assigned.

What You Will Need :

We are proud to be an EEO / AA employer M / F / D / V. We maintain a drug-free workplace and perform pre-employment substance abuse testing.