Senior Risk Program Manager - Fraud & Disputes Enablement

Added
23 days ago
Type
Full time
Salary
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Related skills

data analysis program management compliance risk ai

๐Ÿ“‹ Description

  • Translate regulatory expectations of a chartered bank (Reg E, card network rules, standards) into
  • Build Bank Charter Readiness programs from zero to one: define scope, milestones, dependencies
  • Keep teams audit-ready daily with current SOPs, traceable decisions, defensible evidence, and clean
  • Coordinate responses to regulator, auditor, and partner-bank inquiries with Compliance, Legal, and
  • Own the cadence and content of Operational Quality Reviews and Monthly CORs Reviews for Fraud and
  • Define and track ops health measures and team goals including OKRs

๐ŸŽฏ Requirements

  • 5+ years of program management experience in risk, compliance, fraud, disputes, or operations at a
  • Banking experience with working knowledge of regulated institution operations; direct experience
  • Record of building programs from zero to one, from ambiguous problem to measurable result
  • 2+ years of experience governing BPO or outsourced operations, focusing on SLAs
  • Strong understanding of risk operational processes in Fraud and/or Disputes (e.g., case handling
  • Comfort with data: define metrics, build/interpret dashboards, explain numbers

๐ŸŽ Benefits

  • Total rewards package includes base salary, equity (stock options/RSUs), and benefits
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