1 Director of Fraud Prevention Job in Wichita, KS
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Director of Fraud Prevention
$86k-110k (estimate)
Full Time | Lending & Credit
2 Months Ago
Equity Bank is Hiring a Director of Fraud Prevention Near Wichita, KS
Position: Director of Fraud Prevention
Department: Risk/Compliance
Location: Wichita, Kansas
Status: Full Time (Salary)
Jump start your career at Equity Bank! We are currently hiring energetic, team oriented, and community focused individuals to join our team! With a team of best-in-class customer service experts, you'll help to build and expand on client relationships, deliver the banking products and services that meet the unique and individual needs of clients, and create and uphold an atmosphere of superior experience and service. At Equity Bank we’ll help you invest in your community through volunteer opportunities which align with our company initiatives and core values.
Summary: The Director of Fraud Prevention is responsible for the leadership, support, and on-going development of the Fraud Prevention department. The role is critical to executing the bank’s strategy for addressing fraud prevention, detection, investigation, analysis, and reporting leveraging experience as well as industry and law enforcement relationships. The Director of Fraud Prevention is responsible for leading and managing the fraud risk management program which includes all payment and document related fraud, working fraud alerts, research fraud activity and the reporting and escalation of fraud trends. In addition, the Director of Fraud Prevention will collaborate and partner with various lines of business to minimize and mitigate fraud risk for the bank and our customers.
Responsibilities and Expectations
1. Develop and implement Fraud Risk Management Program
- Ensure appropriate fraud management controls and monitoring processes are in place, including key performance indicators, fraud analysis framework, and reporting.
- Assess the fraud risks faced by the bank through the implementation of a fraud risk assessment and prevention process.
- Ensure appropriate action plan is in place to address weaknesses and mitigate fraud risk.
- Partner with Senior Leadership to identify organization needs and expectations and to regularly review summary reports, share escalated concerns, ensure organizational elements aligned, review and approve process and system changes.
- Continuously research and stay abreast of industry best practices including identification of new threats and mitigations strategies.
2. Investigations
- Lead investigation initiatives with identified and measurable milestones and goals, including regular, comprehensive reporting to inform key leaders of efforts relating to each initiative.
- Deliver verbal and written briefings to internal partners and key leaders regarding identified issues and findings relating to each initiative as needed.
- Assist the business to minimize net fraud losses and exposure across all company operations and functions utilizing effective and best in class prevention, and detection strategies. Partner with working leadership groups to regularly review detailed reports, share best practices and concerns, identify, and recommend process and system changes, coordinate all organization all elements.
- Participate in, and execute, ongoing fraud risk assessments within operational business units – monitor areas of perceived potential risk and assess the materiality of risks.
- Maintain documentation defining capabilities to include systems, processes, staffing for all non-IT managed fraud related activities.
3. Lead, coach, and develop a team of direct reports.
4. Perform other duties as assigned or required.
Required Skills & Education
- Bachelor’s Degree in a related discipline (e.g., Math, Statistics, Business) is preferred.
- 5 years banking experience required, including operations and retail banking.
- Demonstrated knowledge/experience and understanding of the UCC (Uniform Commercial Code), federal/state laws and regulations relating to bank fraud, check and debit card rules and compliance is required.
- Must have a working knowledge of bank products, services, bank systems and transaction types.
- Must have familiarity with automated fraud transaction monitoring systems.
- Strong interpersonal skills; comfortable interacting with team members of all levels.
- Strong communication and presentation skills; ability to communicate complex analyses into technical and non-technical terms (written and verbally).
- Ability to take initiative and work independently under tight timelines.
- Strong team collaboration skills.
- Ability to effectively manage multiple projects and priorities simultaneously.
Who we are
Equity Bank, a full-service, $5 billion community bank, is based in Wichita, Kansas, with 70 bank offices throughout Kansas, Missouri, Arkansas, and Oklahoma.
At Equity Bank, you can find exciting opportunities to challenge you, expand your skills, and reward your contributions. Our employees receive competitive compensation and benefits, while working in an atmosphere that encourages personal and professional growth. We’re searching for motivated individuals who are passionate about serving others, learning new technologies, and working as part of a team.
Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.
At Equity Bank, you can find exciting opportunities to challenge you, expand your skills, and reward your contributions. Our employees receive competitive compensation and benefits, while working in an atmosphere that encourages personal and professional growth. We’re searching for motivated individuals who are passionate about serving others, learning new technologies, and working as part of a team.
Equity Bank offers a full range of financial solutions, including online and mobile banking, commercial loans, consumer banking, and mortgage loans, treasury management service, the best solutions for your business, and absolutely zero ATM fees, anywhere.
What’s in it for you?
We believe your benefits are an important part of your overall compensation package. We work year-round to ensure that we provide our employees with the most up-to-date, competitive program. We thoroughly evaluate our benefit plans and strive to provide quality benefits that support the physical and financial well-being of our employees and their families.
Benefits Available:
- Health, Dental & Vision Insurance
- Group Life & Long-Term Disability Insurance
- Flexible Spending & Health Savings Accounts
- Group Cancer Insurance
- 401(K) Retirement Plan w/ Company Match
- Generous Vacation & Sick Time
- Employee Stock Purchase Plan (ESPP)
- Pet Insurance
- Retail Banking Benefits
Find your future at Equity Bank!
The above statements are intended to generally describe the nature and level of work to be performed by most people assigned to this job. It is not intended as an exhaustive list of all responsibilities, duties, and requirements.
Physical Requirements
This position requires standing, walking, bending, and squatting on a regular basis. May require the ability to stoop, kneel, crouch or reach with hands and arms. Requires the ability to carry, lift, move or push up to 25 pounds on an occasional basis. Must be able to talk and listen to others.
Work Environment
This position regularly works in an office setting. Most of the job duties require the employee to be working with computers and electronic media on a regular basis.
Equity Bank is an equal opportunity employer and will not make employment decisions based on an applicant’s race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
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Job Summary
JOB TYPE
Full Time
INDUSTRY
Lending & Credit
SALARY
$86k-110k (estimate)
POST DATE
03/22/2024
EXPIRATION DATE
07/18/2024
WEBSITE
equitybank.com
HEADQUARTERS
BERRYVILLE, AR
SIZE
500 - 1,000
FOUNDED
2002
TYPE
Public
CEO
KING GLADDEN
REVENUE
$50M - $200M
INDUSTRY
Lending & Credit
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About Equity Bank
Equity Bank provides financial solutions that include commercial loans, consumer banking, mortgage loans and treasury management service.
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