Top 479 fraud manager Jobs

AVP-Deputy AML Manager
International Bank of Chicago —Bellwood, IL
- Full-time
- Hybrid work
- Background check
- 5 years
- Office
- Health savings account
- Health insurance
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Senior/Lead Risk Analyst, Payment fraud(Relocation to Toronto Required)
Snaplii —San Jose, CA
- $150,000 - $200,000 a year
- Full-time
- Computer Science
- Engineering
- English
- Relocation assistance
- Health insurance
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Internal Audit Manager
New Empire Corp —New York, NY
- $110,000 - $120,000 a year
- Full-time
- Mid-level
- Office
- Residential
- Health insurance
- Paid time off
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Fraud Manager
BCB COMMUNITY BANK —Edison, NJ
- $90,000 - $110,000 a year
- Full-time
- Writing skills
- Office
- Bachelor's degree
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11d
Card Fraud Manager
Members 1st Federal Credit Union —Enola, PA
- From $70,000 a year
- Full-time
- Hybrid work
- Writing skills
- English
- Office
- Health insurance
- Opportunities for advancement
9d
Audit Manager II (US) - Financial Crimes - BAU Issue Validation
TD Bank —New York, NY
- $92,220 - $149,310 a year
- Full-time
- 7 years
- Basic math
- Office
- Health insurance
- Paid time off
8d
Lead Investigator, Corporate Security & Global Investigations
Lennox International —Richardson, TX
- Full-time
- Up to 50% travel
- Military
- Residential
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2d
BSA Manager
BankNewport —Middletown, RI
- Full-time
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Access
7d
Manager Healthcare Special Investigations Unit
Healthcare Support —Remote
- $55.00 - $63.86 an hour
- Contract
- Master's degree
- No degree
- Senior level
- Health insurance
- Dental insurance
Quick Apply
9d
Fraud Hub Lead Engineer
BNY —New York, NY
- $130,000 - $250,000 a year
- Full-time
- System design
- Office
- Senior level
4d
Audit Manager
Accounting Career Consultants —St. Louis, MO
- Full-time
- CPA
- 5 years
- Writing skills
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Sr. Manager, ATM & Money Movement Products
PenFed Credit Union —McLean, VA
- Full-time
- Hybrid work
- Salesforce
- Office
- Bachelor's degree
- Paid parental leave
- Disability insurance
2d
Sr. Manager, ATM & Money Movement Products - Omaha, Nebraska
PenFed Credit Union —Omaha, NE
- Full-time
- Hybrid work
- Salesforce
- Office
- Bachelor's degree
- Paid parental leave
- Disability insurance
2d
Card Fraud Manager
MSU Federal Credit Union —East Lansing, MI
- From $90,000 a year
- Monday to Friday
- Hybrid work
- Computer literacy
- Mid-level
- Office
- Paid parental leave
- Paid holidays
Quick Apply
BSA/AML Surveillance Supervisor - Midvale, UT (In Office)
Zions Bancorporation —Midvale, UT
- Full-time
- Mid-level
- Office
- Analysis skills
- Profit sharing
- Paid training
Fraud Risk Management Senior Manager
Allstate —Chicago, IL
- $110,000 - $160,000 a year
- Remote
- Analysis skills
- Mentoring
- US work authorization
- Work from home
Internal Audit Manager (Remote)
Parsons —Remote
- $112,200 - $196,400 a year
- Remote
- Research
- Business Administration
- Senior level
- Wellness program
- Paid holidays
Supervisor - Audit/Investigation
Qlarant —Remote
- $66,285 - $100,432 a year
- Full-time
- Remote
- Bachelor's degree
- Senior level
1d
Manager, Special Investigations & Recovery
Skyward Specialty Insurance —Remote
- $100,000 - $120,000 a year
- Full-time
- Remote
- Bachelor's degree
- Experience equivalent to degree accepted
- Senior level
- Employee stock purchase plan
- Paid holidays
2d
Credit Risk Manager
Greenbox Capital —Remote
- $190,000 - $220,000 a year
- Full-time
- Remote
- Background check
- Finance
- SQL
- Health insurance
- Dental insurance
Quick Apply

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AVP-Deputy AML Manager

International Bank of Chicago
Bellwood, IL

Quick Apply

Job Details

Full-time

Benefits

Health savings account
Health insurance
Dental insurance
401(k)
Flexible spending account
Paid time off
Employee assistance program
Vision insurance
401(k) matching
Life insurance
Referral program

Qualifications

KYC
Operations management
Team leadership
Bachelor's degree
Anti-Money Laundering (AML) compliance (compliance procedures implemented)
Certified Anti-Money Laundering Specialist
General management
Senior leadership

Full Job Description

Overview: The Assistant Vice President-Deputy AML-CFT Manager will oversee the day-to-day operations of the Anti-Money Laundering (AML) team, ensuring compliance with the Bank Secrecy Act (BSA) and related AML-CFT regulations. This role involves managing the review and decision-making process for cases, alerts, and Suspicious Activity Reports (SARs), as well as providing leadership and personnel guidance to the AML-CFT team. The Deputy AML-CFT Manager will collaborate with Senior Management, participate in audits and regulatory reviews, and play a critical role in ensuring the bank's AML-CFT program remains effective and up to date.

Key Responsibilities:

SAR Decision and Filing:

Review and approve SARs and AIRs (Alert Investigative Reports) for submission to FinCEN.
Ensure timely case completion in accordance with bank procedures and regulatory guidelines.

Team Management and Leadership:

Manage case and alert workload, assigning tasks to the team to ensure operational efficiency.
Hold biweekly AML-CFT Compliance Solutions (ACS) team meetings and prepare agendas.
Review resumes, interview potential candidates, and provide mentorship and guidance to team members.

Metrics and Reporting:

Track Alert/Case/SAR metrics and provide monthly reports for board review, explaining trends and changes in activity levels.
Maintain logs, including 314(b), subpoenas, TPPP fraud, and RDC logs, and track other key compliance metrics.

Regulatory Support:

Participate in audits, model validations, and support regulatory requests.
Serve as the 314(b) point of contact, managing information exchange and compliance requests.

Quality Control:

Conduct quality control for alerts, cases, and SARs, ensuring accuracy and completeness.
Manage the quality control log and provide feedback to the team on performance.

Training and Development:

Assist with onboarding and training new hires, as well as provide ongoing training to current employees.
Create job aids and standardized procedures to improve efficiency and consistency within the team.

Risk Management:

Make recommendations regarding the closure of bank relationships based on AML, fraud, and risk factors.
Identify procedural gaps and recommend improvements to enhance the effectiveness of the AML-CFT program and relevant proecedures.

Other Responsibilities:

Assist with tuning and enhancing alerts in Actimize.
Take on additional tasks and projects as directed by Senior Management.

Qualifications:

Bachelor’s degree in Finance, Business, or related field.
CAMS certification is required.
5+ years of experience in AML/CFT compliance with prior supervisory and senior AML role experience .
Strong leadership and management skills.
In-depth knowledge of AML-CFT regulations and experience with Actimize is a plus.
Excellent written and verbal communication skills.

Additional Information: The AVP/AML Manager will play a critical role in leading the team and ensuring compliance in an ever-evolving regulatory landscape. This individual will report directly to the Vice President-AML/CFT Compliance Officer and provide leadership and personnel guidance during periods of transition and regulatory examinations.

International Bank of Chicago is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, sexual orientation, gender identity, disability, protected veteran status or any other characteristic protected by state, federal, or local law.

Benefits:

401(k)
401(k) matching
Dental insurance
Employee assistance program
Flexible spending account
Health insurance
Health savings account
Life insurance
Paid time off
Referral program
Vision insurance

Application Question(s):

Software Applicatons: Experience with Actimize and Bridger

Education:

Bachelor's (Preferred)

Experience:

AML/CFT Compliance-leadership-personnel management: 5 years (Preferred)

License/Certification:

Certified Anti-Money Laundering Specialist (Preferred)

Work Location: Hybrid remote in Bellwood, IL 60104

Quick Apply

Refine Your Search

fraud manager jobs

AVP-Deputy AML Manager

Senior/Lead Risk Analyst, Payment fraud(Relocation to Toronto Required)

Internal Audit Manager

Fraud Manager

Card Fraud Manager

Audit Manager II (US) - Financial Crimes - BAU Issue Validation

Lead Investigator, Corporate Security & Global Investigations

BSA Manager

Manager Healthcare Special Investigations Unit

Fraud Hub Lead Engineer

Audit Manager

Sr. Manager, ATM & Money Movement Products

Sr. Manager, ATM & Money Movement Products - Omaha, Nebraska

Card Fraud Manager

BSA/AML Surveillance Supervisor - Midvale, UT (In Office)

Fraud Risk Management Senior Manager

Internal Audit Manager (Remote)

Supervisor - Audit/Investigation

Manager, Special Investigations & Recovery

Credit Risk Manager

I want to receive the latest job alert for fraud manager

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