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Apogem Capital · 6 hours ago

Corporate Vice President, Fraud Risk Management

New York, NY

Full-time

Hybrid

Senior Level, Lead/Staff

$116K/yr - $165K/yr

10+ years exp

Apogem Capital is a prominent financial services firm, and they are seeking a Corporate Vice President for Fraud Risk Management. This role involves leading the enterprise-wide fraud risk management strategy, ensuring alignment across functions, and integrating fraud risk principles into business processes and technology solutions.

Financial Services

Responsibilities

Support the development and implementation of the enterprise anti-fraud strategy, governance framework, and roadmap

Drive and coordinate cross-functional execution of strategic initiatives that advance the company’s fraud risk management maturity across the enterprise

Track and report on progress of fraud strategy initiatives, highlighting milestones, challenges, and outcomes for leadership visibility

Oversee the development, documentation, and maintenance of enterprise fraud risk policies, standards, and procedures to ensure consistency, alignment, and regulatory compliance

Produce high-quality, executive-level reporting and presentations for senior leadership and governance committees

Monitor emerging fraud risks and industry developments to inform strategic priorities and partner with the Special Investigations Unit and business teams on control and prevention enhancements

Collaborate with fraud risk, technology, and business teams to align people, processes, and technology to fraud strategy objectives

Lead communication and change management efforts to promote awareness, engagement, and adoption of anti-fraud initiatives, incorporating insights from industry trends and best practices to enhance program effectiveness

Provide subject matter expertise and guidance to project teams, risk partners, and senior stakeholders to strengthen enterprise fraud risk management and drive continuous improvement

Lead coordinated response efforts during critical fraud risk events by managing communications, facilitating decision-making, and ensuring alignment across fraud, business, and risk partners per established playbook protocols

Qualification

Fraud risk managementFinancial crimesFraud risk frameworksProject leadershipCommunication skillsInfluenceInsurance products knowledgeOrganizational skills