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Job Details

Fraud Controls Officer

Company name
Sovereign Bank

Boston, MA

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Fraud Controls Officer','1800525','!*!Risk is present in all of Santander’s activities and effective Risk Management is a critical component of the Bank’s success.  Through application of the Bank’s Risk Framework and the continuous identification and assessment of risk, Santander seeks to ensure that all of our businesses operate inside of clearly established limits, are able to proactively quantify exposures, and take corrective action when required.  As a member of the Risk Management division, you’ll be part of a diverse team of talented professionals who interact with senior risk team personnel, business managers and other Bank disciplines in order to understand business operations and dynamics, and analyze, monitor, and manage related risks. The Fraud Controls Officer will be working with the team within the Fraud Risk function to build robust controls and effective oversight functions ensuring that 1st line activities are carried out in accordance to policyEnsure robust Business Continuity processes exist and are properly tested within centralized 1st Line of Defense function within Fraud OperationsLiaise with audit, compliance and regulatory functions on Fraud related mattersEstablish SLAs between centralized 1st Line of Defense function within Fraud Operations and other functions within SBNA (i.e., Collections, Legal)Manage the Vendor Risk Management processes for Fraud Risk ManagementEnsure that all Fraud related documentation is within Standards and Guidelines Test any SOX and internal controls within FraudReview and implement the Fraud PolicyManage the enforcement of the Fraud policy and programReview the Quality Assurance process of the centralized 1st Line of Defense function within Fraud Operations','!*!3-5 Years of direct Fraud management, Operations or Audit experience in consumer/commercial banking Between 3 - 5 years Masters degree preferred in Business, Finance, Economics or other related fieldAbility to communicate effectively with audit, compliance and regulators,Ability to drive change,Ability to form effective relationships across the organization,Background in Audit or compliance,Communication and interpersonal skills, including the capacity to articulate the effectiveness of the fraud organization and drive results from functions outside RiskDetailed and process orientedProven ability to prioritize competing demandsStrong leadership and management ability, developing and motivating Fraud Risk employees','General Management','Massachusetts-BOSTON','','Full-time','Feb 13, 2018','','false','Fraud Controls Officer

Company info

Sovereign Bank
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Company Profile
Access our current and historical news, and learn about our investment in our communities and our history. At Sovereign Bank, we are committed to:

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