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Commerce Bank · 9 hours ago

Senior Fraud Risk & Governance Manager

Kansas City, MO

Full-time

Hybrid

Mid, Senior Level

$91K/yr - $107K/yr

7+ years exp

Commerce Bank is committed to helping people find financial safety and success while fostering a supportive culture for its employees. The Senior Fraud Risk & Governance Manager will lead the development and oversight of a comprehensive fraud risk management program, ensuring proactive measures are in place to identify and mitigate fraud risks across the organization.

BankingFinanceFinancial Services

Responsibilities

Design and implement a fraud risk management program aligned with regulatory requirements and business operations

Develop and maintain fraud-related policies, procedures, and training programs

Conduct fraud risk assessments and identify control gaps and mitigation strategies

Select and manage fraud detection tools, technologies, and case management systems

Support fraud governance boards and ensure adherence to internal policies and external regulations (e.g., FFIEC, BSA/AML)

Monitor fraud trends and emerging threats; recommend and implement proactive controls

Prepare and present fraud-related reports to senior management and regulatory bodies

Support investigations of suspected fraud incidents, coordinating with internal teams, law enforcement, and regulatory agencies

Partner with areas such as Compliance, AML, Internal Audit, Legal, IT Security, and business units to integrate fraud controls into systems and processes

Promote a culture of fraud awareness and ethical conduct across the organization

Analyze data to identify patterns, trends, and potential fraud risks

Monitor the effectiveness of fraud management practices and support data-driven decision-making

Perform other duties as assigned

Qualification

Fraud risk managementFraud detection technologiesData analysis toolsFraud governanceLeadership abilitiesProject managementMicrosoft Office proficiencyCFE certificationCAMS certificationCommunication skillsProblem-solving skillsAttention to detailTeam player

Required

Bachelor's degree in Criminal Justice, Finance, Accounting, Risk Management, or related field or equivalent combination of education and experience required

7+ years of experience in fraud prevention, investigation, or risk management within financial services required

Proven experience in building or enhancing fraud programs and governance structures required

Strong knowledge of fraud risk and governance, including best practices

Strong knowledge of fraud typologies, regulatory requirements, and fraud detection technologies

Proficiency in financial and data analysis tools

Strong analytical, investigative, and problem-solving skills

Excellent communication, leadership, and project management abilities

Business acumen and ability to integrate fraud controls into operational processes

Motivated and organized self-starter with strong attention to detail and the ability to manage multiple priorities

Inquisitive, agile, and strong team player with excellent written, verbal, and interpersonal communication skills

Ability to remain adaptable and resilient to all situations with an optimistic outlook and cast a positive shadow that is aligned with our culture and Core Values

Intermediate level proficiency with Microsoft Word, Excel, Teams, and Outlook