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Director, Fraud Risk Management

New

Sutton Bank · Columbus, Franklin County, United States

Partial summary via job aggregator — the complete description is on the employer's site.

Job Description Job Description Summary:Responsible for leading and maintaining the Bank's Fraud Risk Management Program. This role oversees fraud governance, fraud risk assessments, fraud risk appetite, key risk indicators (KRIs), management reporting, and partner oversight activities across the Bank's products, programs, and partner relationships. Works closely with risk, compliance, operations, BSA/AML, and other stakeholders to identify, assess, monitor, and escalate fraud risks and support…