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Head of Fraud Prevention – Transaction Banking

Selby Jennings

This is a Full-time position in Dallas, TX posted June 9, 2021.

An industry leading investment bank is looking to drive automation and enhancement of their corporate payments platform.

This incumbent will be heading out fraud prevention and AML efforts for their transactional banking business where you will partner closely with Payments, credit, cyber and operations.

Essentially this role will play an integral part in scaling the business from a process perspective while leveraging the data science teams to develop an automated fraud detection engine for the business.

This role will report into the head of innovation as well as the CRO for the corporate bank and will be required to build out a team of your own.

Responsibilities:
Spearhead the development and monitoring of fraud identification and prevention engine for the bank’s corporate payments platform.

Assure the prevention of fraudulent activity while holding and moving money globally Partner with data science and engineering teams to develop and launch machine learning solutions Develop a product roadmap to sell fraud prevention services to various large corporate clients.

Oversee and monitor the corporate payments platforms

Requirements:
10+ years of experience in corporate lending, specifically covering fraud prevention or AML/BSA.

3+ years of experience managing a team.

Master’s degree or above in any STEM related field of study is required.

Previous experience in a fast-paced, agile environment is a must.

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