Senior Director, Fraud and Financial Intelligence

At Synovus, we are looking for a highly motivated and experienced Senior Director, Fraud and Financial Intelligence, to lead our fraud prevention and financial intelligence efforts. The Senior Director will be responsible for developing, implementing, and overseeing fraud and financial intelligence-related strategies and initiatives that protect Synovus customers, employees, and assets.The ideal candidate will possess a combination of strategic vision, strong financial acumen, and exemplary leadership skills. We are looking for someone with experience developing and managing fraud prevention and financial intelligence strategies that align with the company’s corporate objectives. The successful candidate will be a strategic thinker who is able to identify opportunities to drive growth and mitigate risk. To be considered for this role, you must have a Bachelor's Degree in Accounting, Finance, or a related field. You must also have a minimum of 10 years of experience in fraud prevention, financial intelligence, or a related field. Additionally, you must have experience developing and managing fraud and financial intelligence strategies. Strong knowledge of risk management, analytics, and regulatory compliance is also preferred. If you have the qualifications and skills necessary for this role and are ready to take on new challenges, we want to hear from you!

Responsibilities:

1. Develop, implement, and oversee fraud and financial intelligence-related strategies and initiatives that protect Synovus customers, employees, and assets.
2. Identify opportunities to drive growth and mitigate risk.
3. Manage fraud prevention and financial intelligence strategies that align with the company’s corporate objectives.
4. Monitor and analyze trends in fraud and financial intelligence to identify potential threats and opportunities.
5. Collaborate with internal and external stakeholders to develop and manage fraud and financial intelligence strategies.
6. Ensure compliance with applicable laws and regulations.
7. Provide guidance and support to the organization on fraud and financial intelligence matters.
8. Monitor and report on performance of fraud and financial intelligence efforts.
9. Develop and implement policies, procedures, and training programs to ensure compliance with fraud and financial intelligence regulations.
10. Develop and maintain effective relationships with external partners and vendors.

According to JobzMall, the average salary range for a Senior Director, Fraud and Financial Intelligence in Atlanta, GA, USA is $121,000 to $193,000 per year. This range may vary depending on the company, the industry, and the experience of the employee.

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.