VP - Fraud Prevention & Intelligence

About the role

The Vice President will lead the bank's fraud prevention and intelligence efforts, shaping strategies to detect and deter fraudulent activity across all divisions. This senior position works closely with internal teams, law‑enforcement agencies, and prosecutors to protect the bank’s assets and reputation.

Key responsibilities

• Implement fraud prevention and detection strategies across the bank.
• Plan and manage financial investigations, including identification and seizure of illicit assets.
• Lead and supervise a team of fraud examiners in complex investigations.
• Apply forensic accounting and computer‑forensic techniques to gather irrefutable evidence.
• Prepare investigation reports documenting findings, financial impact, and process‑improvement recommendations.
• Utilize advanced fraud detection tools to minimize fraud risk.
• Recommend measures to reduce business risk and prevent financial losses.

Required profile

• Proven leadership experience overseeing fraud‑examination teams.
• Ability to collaborate effectively with bank personnel, law‑enforcement officials, and prosecutors.

Required skills

• Forensic accounting techniques.
• Computer‑forensics expertise.
• Proficiency with advanced fraud detection tools.