Associate Vice President, Fraud Risk & Investigation

The Company is seeking an Associate Vice President, Fraud Risk & Investigation to lead fraud prevention initiatives, strengthen controls, and oversee investigations across a range of financial crime risks. Responsibilities include managing fraud monitoring, detection, and control improvements; leading related projects and process enhancements; and investigating scams, account takeovers, identity fraud, mule accounts, and payment fraud. The role also involves analyzing fraud trends and vulnerabilities, optimizing detection scenarios, supporting incident response and loss mitigation, and contributing to governance and regulatory activities. The successful candidate will collaborate with internal and external stakeholders, prepare management reporting and regulatory submissions, and deliver fraud awareness training. Applicants should hold a bachelor’s degree in finance, accounting, law, business, or a related discipline, and have at least five to six years of relevant experience in banking, such as fraud risk, investigations, financial crime compliance, or anti-money laundering. Strong knowledge of fraud risks, scam trends, and financial crime controls is required, along with experience in monitoring systems, analytics, investigations, or risk management. The role calls for strong analytical, communication, and stakeholder-management skills. Professional certifications such as CAMS, CFE, or CFCS are advantageous.