Senior Director, Fraud and Financial Intelligence

As a Senior Director of Fraud and Financial Intelligence at Synovus, you will be responsible for overseeing the organization's fraud and financial intelligence strategy, including developing and executing a comprehensive plan to identify, mitigate, and respond to emerging and existing fraud risks. The ideal candidate for this role will have a strong background in financial services, fraud investigation, and/or financial intelligence, as well as excellent communication and problem-solving skills. If you are passionate about leading a team and driving change in the industry, this position is for you.

Responsibilities:

1. Develop and implement a comprehensive fraud and financial intelligence strategy to identify, mitigate, and respond to emerging and existing fraud risks.
2. Manage the day-to-day operations of the fraud and financial intelligence team, including setting performance goals, monitoring progress, and providing guidance and support to team members.
3. Establish and maintain relationships with key stakeholders in the fraud and financial intelligence industry.
4. Monitor and analyze trends in the financial industry related to fraud and financial intelligence.
5. Identify and report on areas of potential risk, fraud activity, and other suspicious activities.
6. Create and implement effective protocols for responding to incidents of fraud and financial intelligence.
7. Design and implement effective measures to prevent fraud and financial intelligence incidents.
8. Provide leadership, training, and guidance to team members on fraud and financial intelligence topics and best practices.
9. Prepare reports to senior management on the status of the organization’s fraud and financial intelligence strategy.
10. Present to external stakeholders on the organization’s fraud and financial intelligence strategy and initiatives.

According to JobzMall, the average salary range for a Senior Director, Fraud and Financial Intelligence in Columbus, GA, USA is typically between $165,000 and $180,000. This range includes base salary, bonus, and other forms of compensation.

The Synovus Financial Corporation, formerly the Columbus Bank and Trust Company, is a financial services company with approximately $45 billion in assets based in Columbus, Georgia.