Employee Login
0 Results

VP, Fraud Management

Roseville, CA 95661

Posted: 04/02/2025 Industry: Accounting & Finance Job Number: 52446

Job Description

Our client is seeking a The VP, Fraud Management for a direct hire opportunity.  The VP, Fraud Management role oversees the development and execution of the Bank’s Fraud Management Team including, the prevention, detection, investigation, recovery, and remediation of fraud. Supports and leads efforts to protect bank clients’ deposit balances and the organization from fraudulent attempts to misappropriate those funds in a rapidly changing environment while enhancing customer experiences when encountering fraud. This role also oversees the management and oversight of relevant software and other tools to facilitate a reduction of the Bank’s overall fraud risk exposure. This position requires that the individual work in office, independently, and with minimal supervision.

Ensures compliance within all Bank policies and procedures, as well as all applicable state and federal banking regulations.

Essential Duties and Responsibilities:
  • Manages and directs the day-to-day activities of the fraud department ensuring alerts are reviewed in a timely manner
  • Reviews escalated fraud alerts from fraud staff and determines additional actions or next steps.
  • Performs fraud reviews derived from system alerts and non-alert, based sources, such as incidents reported by Bank employees
  • Identifies and implements appropriate fraud detection tools and related procedures, addressing aspects of both effective fraud risk management and operational efficiency
  • Works with internal partners and external vendors to validate, tune, and improve fraud monitoring technologies
  • Coordinates with appropriate business units, compliance, and BSA/AML departments to ensure timely and appropriate responses to suspected fraud and remediation
  • Leads investigations of fraud incidents and collaborates with appropriate business stakeholders to identify and address root causes
  • Oversees the monitoring of fraud warning reports and supporting fraud risk management applications
  • Leads strategy and executes fraud investigations and recovery efforts, leveraging internal and external partners, resulting in positive client experiences that are efficient, minimize losses, and maximize recovery of stolen funds
  • Conducts investigations of digital banking fraud, account take over, customer scams, and money mule activity
  • Ensures a culture of exceptional service and support for clients and team members by monitoring, understanding, and delivering on support related SLA standards
  • Acts as a fraud subject matter expert on relevant regulations and policies, networking with industry contacts to gain competitive insights and best practices
  • Utilizes strong communication skills to effectively communicate with stakeholders, present findings, and raise awareness about fraud risks within the organization
  • Demonstrates independent judgment with a minimal amount of supervision and direction.
  • Demonstrates ability to motivate and develop employees with a positive approach to challenges while building a high-performance culture
  • Identifies areas for process improvement
  • Demonstrates knowledge of state and federal regulations as they pertain to fraud.
  • Remains current with emerging technologies 
  • Minimum of 10 hours CRA volunteer hours per year. Volunteer hours are typically scheduled within business hours. This is compensable time and mileage is reimbursed
  • Other duties as assigned

Supervisory Responsibilities:

This position will manage a team of Fraud Analysts. 

Qualifications:
  • 7+ years of experience in banking. 
  • 5+ years of commensurate fraud risk management responsibilities in either an operational or oversight function
  • Experienced in a fast-paced, high-volume financial services environment
  • Self-starter with strong attention to detail and problem-solving skills
  • Ability to multi-task in a fast-paced environment

Kavaliro provides Equal Employment Opportunities to all employees and applicants. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws. Kavaliro is committed to the full inclusion of all qualified individuals. In keeping with our commitment, Kavaliro will take the steps to assure that people with disabilities are provided reasonable accommodations. Accordingly, if reasonable accommodation is required to fully participate in the job application or interview process, to perform the essential functions of the position, and/or to receive all other benefits and privileges of employment, please respond to this posting to connect with a company representative.
 

Job Requirements

On-Site
By using best practices and optimal employee recruiting strategies, Kavaliro provides employers with employment solutions by providing the most qualified and professional employees, who can staff both project and permanent positions in order to ensure the ongoing success of all types of businesses. We use a streamlined-yet-thorough approach to staffing that saves our clients administrative time, resources and money.
Apply Online
Apply with LinkedIn Apply with Facebook Apply with X

Send an email reminder to:

Share This Job:

Related Jobs:

Login to save this search and get notified of similar positions.

About Roseville, CA

Ready to take your career to the next level? Explore job opportunities in the vibrant Roseville, California area! Nestled in the heart of Placer County, Roseville offers a perfect blend of urban amenities and natural beauty. With its proximity to Lake Tahoe and the Sierra Nevada Mountains, as well as easy access to cultural attractions like the Roseville Theatre Arts Academy and Blue Line Arts, this region provides a dynamic landscape for professionals seeking growth and inspiration. Indulge in the delicious cuisine at the family-owned restaurants on Vernon Street or catch a game at the beloved All American Speedway. Discover the charm of this bustling city and unlock endless career possibilities. Explore our job listings today and start your journey towards a fulfilling career in the captivating Roseville area!

What to expect when working with Kavaliro

Just like with our clients, we build our process to meet each individual candidate s needs. Our recruiters take the time to listen to your career goals and ambitions, then work one-on-one with you to help place you in a company that provides the best professional fit.

01

Call us with a detailed overview of your experience, skills, background, and goals. If you are local and prefer, we will set up a face-to-face interview.

02

You will be asked to complete an online assessment form to assess your skill level. At the same time, your references will be checked.

03

Your Kavaliro recruiter will discuss and review potential job opportunities.

04

When you and your recruiter agree on a potential match, you ll be briefed with helpful insight into the client s needs.

05

When you begin your employment tenure with the client, Kavaliro will continue to be there to support you in your career.

More From Kavaliro

About Us

We ve been in the staffing business for over 10 years because we receive great satisfaction helping both companies and job candidates find their perfect match.

Meet our team

Life at Kavaliro

We take culture seriously and believe true strength comes from a collaborative and open-minded environment where everyone is supported and empowered to succeed.

Learn more

Careers at Kavaliro

If you want to always have your finger on the pulse of the latest and newest trends in staffing and recruiting, join the Kavaliro team!

See internal opportunities

Career Advice

We offer guidance on resume revisions, clarifying your career objectives, and other advice to help you land your dream job.

Visit our blog