What are the responsibilities and job description for the Fraud Manager position at Madison-Davis?
Commercial bank located in Indianapolis looking to bring on board a “Fraud Manager” to join their team. The role is a full-time opportunity, currently full time in office.
Responsibilities :
- Responsible for the creation, testing, implementation, and execution of the bank’s External and Internal Fraud policies, procedures, and systems.
- Develop, implement, and maintain the Fraud Investigations Program
- Maintain current knowledge of applicable laws, regulations, and issues. Evaluate changes in industry practice and legal / regulatory requirements and ensure that timely appropriate action is taken.
- Supporting the Fraud Director and Fraud Program Lead in developing and maintaining policies and procedures, developing, and delivering training, reinforcing internal controls, and monitoring and reporting processes
- Assisting with the annual Fraud risk assessment
- Coordinates with the Fraud Director, Monitoring & Mitigation Manager and Fraud Program Lead to develop, integrate and maintain the Bank’s Fraud Program.
- Responsible for maintaining, enhancing, and monitoring the bank’s External and Internal Fraud Investigations Program.
