Fraud Risk Manager

Birmingham, AL - Onsite

Job ID: 34277
Posted: 2023-11-25
Employment Type: Direct Hire
USDSalary: $USD70000

Montgomery, Alabama
Fraud Risk Manager
ITAC Solutions has teamed up with a premier financial institution within the greater Montgomery area.
Our client is a well-established, very financially strong, and quickly growing firm within the banking community.
What You’ll Be Doing:

  • Strong understanding of fraud mitigation resources, and practices & strategies.
  • Review and analyze industry trends and changes in the payments and regulatory environment to help identify gaps in any current strategies.
  • Recommend changes to improve the fraud program and develop the fraud team.
  • Manage development, testing and implantation of new fraud rules.
  • Manage vendor relationships for most fraud mitigation products and services.
  • Support daily operations related to fraud management including review and processing of alerts.  
  • Coordinates and communicates with appropriate team and department to ensure each are informed and trained on fraud detection.  
  • Participate in forums and vendor related training to ascertain additional opportunities and solutions.

Qualifications You’ll Need to be Successful:

  • A bachelor’s accounting or finance
  • CFA (huge plus)
  • 3-5 years’ experience working in banking or credit union environments within fraud and risk.
  • One year of experience managing staff.
  • Strong Excel skills & Knowledge of bank payment systems.

Base salary up to $70K-$110K (DOE)
6% 401K Match for first 6 years, go up after that.
Quarterly Bonus
Extremely affordable insurance premiums on health dental and vision.


ITAC Solutions