Financial Crimes Fraud Operations Team Leader

We are seeking a highly motivated and experienced leader to join our team as the Financial Crimes Fraud Operations Team Leader at Regions Financial Co. As a leader in the financial industry, we are committed to protecting our customers and the integrity of our organization from financial crimes and fraud. This position will play a critical role in overseeing and managing our fraud operations team, ensuring that our strategies and processes are effective in identifying, preventing, and mitigating fraudulent activities. The ideal candidate will have a strong background in fraud operations, excellent leadership skills, and a passion for safeguarding our customers' financial well-being. If you are ready to take on this challenging and rewarding role, we encourage you to apply today.

1. Oversee and manage the fraud operations team to ensure efficient and effective operations.
2. Develop and implement strategies and processes for identifying, preventing, and mitigating fraudulent activities.
3. Monitor and analyze fraud trends and patterns to identify potential risks and develop proactive measures to mitigate them.
4. Lead and motivate the team to achieve departmental goals and objectives.
5. Conduct regular training and coaching sessions to ensure team members are equipped with the necessary skills and knowledge to detect and prevent fraud.
6. Collaborate with cross-functional teams to develop and implement fraud prevention initiatives.
7. Stay updated on industry best practices and regulations related to financial crimes and fraud.
8. Develop and maintain relationships with external partners, such as law enforcement agencies and other financial institutions, to enhance fraud prevention efforts.
9. Manage and allocate resources effectively to maintain a high level of productivity and quality.
10. Prepare and present reports on fraud trends, activities, and mitigation efforts to senior management.
11. Conduct regular audits and reviews of fraud prevention processes to identify areas for improvement.
12. Ensure compliance with all applicable laws, regulations, and company policies related to financial crimes and fraud.
13. Serve as a role model for ethical behavior and promote a culture of integrity within the team.
14. Handle escalated fraud cases and provide guidance and support to team members as needed.
15. Foster a positive and collaborative work environment that promotes teamwork, innovation, and continuous improvement.

According to JobzMall, the average salary range for a Financial Crimes Fraud Operations Team Leader in Charlotte, NC, USA is $66,000-$100,000 per year. This may vary depending on the specific company, industry, and level of experience of the individual. Additionally, factors such as bonuses, benefits, and location may also affect the overall salary.

Regions Financial Corporation is a bank holding company headquartered in the Regions Center in Birmingham, Alabama. The company provides retail banking and commercial banking, trust, stockbrokerage, and mortgage services.