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Fraud Manager at BCB COMMUNITY BANK
Edison, New Jersey, United States -
Full Time

Start Date

Immediate

Expiry Date

02 Oct, 26

Salary

110000.0

Posted On

04 Jul, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Fraud Risk Management, Fraud Investigation, Regulatory Compliance, Loss Mitigation, Risk Assessment, Analytical Skills, Investigative Skills, Communication Skills, Interpersonal Skills, Detection Rule Configuration, Cyber-fraud Prevention, Account Takeover Prevention

Industry

Banking

Description
The Fraud Manager oversees the bank’s fraud risk management program across all products, delivery channels, and customer segments. This pivotal role drives proactive prevention, manages complex investigations, and ensures strict regulatory compliance for a publicly traded financial institution. Key Responsibilities * Designs enterprise-wide fraud strategies to monitor channels, identify trends, and refine detection systems. * Configures detection rules to maximize accuracy and counters emerging cyber-fraud and account takeover threats. * Leads internal and external fraud investigations, collects evidence, and manages loss mitigation efforts. * Manages regulatory exams, ensures strict policy adherence, and maintains compliance with SOX, FFIEC, and BSA/AML. * Delivers board-level metrics, updates fraud policies, and recommends enhanced enterprise risk controls. * Partners with teams on risk assessments for new products, fintech integrations, and staff fraud training Education and Experience * College degree preferred. * 5–7+ years of fraud, risk management, or financial crime experience within a bank or credit union. * Strong knowledge of fraud schemes impacting community banks (check fraud, ACH/wire fraud, account takeover, loan fraud, elder fraud, etc.). * Experience with fraud-monitoring systems. * Familiarity with FFIEC guidance and fraud-related banking regulations. * Excellent analytical, investigative, and communication skills. * Excellent interpersonal skills: including use of professional and clear verbal communication and writing skills. Physical Requirements & Working Conditions * Ability to travel to branches, off-site training, and/or meetings required * Lobby/professional office environment with moderate sound. EOE m/f/d/v
Responsibilities
The Fraud Manager oversees the bank's fraud risk management program, designing enterprise-wide strategies to monitor channels and identify trends. The role involves leading complex investigations, managing regulatory exams, and ensuring compliance with financial regulations.