RBFCU Investments Group
Vice President - Enterprise Fraud Management
RBFCU Investments Group, San Antonio, Texas, United States, 78208
You may choose to display a cookie banner on the external site. You must specify the message in the cookie banner and may add a link to a relevant policy. If you are unfamiliar with these requirements, please seek the advice of legal counsel.Vice President - Enterprise Fraud Management page is loaded## Vice President - Enterprise Fraud Managementlocations:
ASC - San Antoniotime type:
Full timeposted on:
Posted 2 Days Agojob requisition id:
014368**Job Description and Requirements**The **Vice President of Enterprise Fraud Management** role demands a visionary and results-oriented individual with deep expertise in fraud risk management, data analytics, and the ability to inspire and motivate a high-performing team. Lead RBFCU's comprehensive fraud defense strategy, overseeing all aspects of prevention, detection, investigation, and loss mitigation.
Drive a culture of proactive risk management and champion the use of data analytics and cutting-edge technology to safeguard member assets, minimize financial loss, and protect the credit union's reputation.This position is for our **ASC location**, (main campus) located at:
**1 Ikea-RBFCU Pkwy, Live Oak, TX 78233****Essential Functions and Responsibilities:*** Shape RBFCU's enterprise-wide fraud prevention strategy, setting the vision and direction for a comprehensive risk management program.* Provide executive oversight of all fraud-related activities, including account takeover, identity theft, card fraud, and internal fraud.* Ensure timely and accurate reporting to senior management and the Board of Directors.* Chair RBFCU Fraud Committee, producing performance reporting for executives and coordinate actions and mitigation plans.* Leverage advanced analytics and fraud intelligence to identify emerging threats, measure performance, and optimize prevention strategies.
Translate data insights into actionable plans to anticipate and mitigate fraud risk.* Foster strong partnerships across the organization, collaborating with IT, Operations, Marketing, and other departments to embed fraud prevention into business processes and product development.* Maintain a deep understanding of regulatory requirements and industry best practices, ensuring RBFCU remains at the forefront of fraud prevention and compliance.* Manage budgetary and resource allocation for the department.* Establish clear performance metrics, conduct regular reviews, and drive continuous improvement in fraud prevention processes and controls.* Champion change and lead the implementation of new technologies, strategies, and initiatives to enhance RBFCU's fraud prevention capabilities.* Represent RBFCU in industry forums and regulatory engagements to promote best practices and thought leadership in fraud management.**Requirements:*** Bachelors degree or minimum of five years previous job related work experience in lieu of Bachelors degree* Minimum of five years previous job related Financial Institution experience* Minimum of five years previous job related supervisory/management experience* **Must be able/willing to commute to the work location at:**
**1 Ikea-RBFCU Pkwy, Live Oak, TX 78233, hybrid schedule*** Some travel required* Type and 10-key by touch. Proficient in utilizing PC, software, and other office equipment* Excellent interpersonal, organizational, communication, leadership and time management skills* Requires teamwork and dedication to build strong relationships with coworkers and to interact with all levels of the organization* Must have strong analytical insight and be able to problem solve and work independently* Accumulate required education and/or professional experience needed to become a Certified Fraud Examiner (CFE)***All qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, or other legally protected status*****Careers at RBFCU**Randolph-Brooks Federal Credit Union (RBFCU) is the largest credit union in Texas with more than 1 million members and total assets exceeding $15 billion.Recognized for financial stability, our credit union consistently receives the highest ratings of “Five Star” and “Superior” from respected organizations that evaluate financial institutions in the United States.We’re frequently recognized as one of the best workplaces in San Antonio, Austin, the state of Texas and the country.**Our Benefits**RBFCU is proud to offer a comprehensive benefits package, including:* 401(k) with matching incentives — up to 10 percent* Competitive pay* Medical, vision and dental benefits available to employees and their families from the first day of employment* Tuition reimbursement plans* Life insurance* Pharmacy discount programs* Flexible Spending (FSA), Health Savings (HSA) and Dependent Care account options* Paid time off* Parental leave* Company-paid benefits include:
+ Long-term disability
+ Basic life insurance
+ Wellness program
+ Credit-monitoring service
+ Employee assistance program* Training and volunteer opportunities****Apply to join the RBFCU family!**** #J-18808-Ljbffr
ASC - San Antoniotime type:
Full timeposted on:
Posted 2 Days Agojob requisition id:
014368**Job Description and Requirements**The **Vice President of Enterprise Fraud Management** role demands a visionary and results-oriented individual with deep expertise in fraud risk management, data analytics, and the ability to inspire and motivate a high-performing team. Lead RBFCU's comprehensive fraud defense strategy, overseeing all aspects of prevention, detection, investigation, and loss mitigation.
Drive a culture of proactive risk management and champion the use of data analytics and cutting-edge technology to safeguard member assets, minimize financial loss, and protect the credit union's reputation.This position is for our **ASC location**, (main campus) located at:
**1 Ikea-RBFCU Pkwy, Live Oak, TX 78233****Essential Functions and Responsibilities:*** Shape RBFCU's enterprise-wide fraud prevention strategy, setting the vision and direction for a comprehensive risk management program.* Provide executive oversight of all fraud-related activities, including account takeover, identity theft, card fraud, and internal fraud.* Ensure timely and accurate reporting to senior management and the Board of Directors.* Chair RBFCU Fraud Committee, producing performance reporting for executives and coordinate actions and mitigation plans.* Leverage advanced analytics and fraud intelligence to identify emerging threats, measure performance, and optimize prevention strategies.
Translate data insights into actionable plans to anticipate and mitigate fraud risk.* Foster strong partnerships across the organization, collaborating with IT, Operations, Marketing, and other departments to embed fraud prevention into business processes and product development.* Maintain a deep understanding of regulatory requirements and industry best practices, ensuring RBFCU remains at the forefront of fraud prevention and compliance.* Manage budgetary and resource allocation for the department.* Establish clear performance metrics, conduct regular reviews, and drive continuous improvement in fraud prevention processes and controls.* Champion change and lead the implementation of new technologies, strategies, and initiatives to enhance RBFCU's fraud prevention capabilities.* Represent RBFCU in industry forums and regulatory engagements to promote best practices and thought leadership in fraud management.**Requirements:*** Bachelors degree or minimum of five years previous job related work experience in lieu of Bachelors degree* Minimum of five years previous job related Financial Institution experience* Minimum of five years previous job related supervisory/management experience* **Must be able/willing to commute to the work location at:**
**1 Ikea-RBFCU Pkwy, Live Oak, TX 78233, hybrid schedule*** Some travel required* Type and 10-key by touch. Proficient in utilizing PC, software, and other office equipment* Excellent interpersonal, organizational, communication, leadership and time management skills* Requires teamwork and dedication to build strong relationships with coworkers and to interact with all levels of the organization* Must have strong analytical insight and be able to problem solve and work independently* Accumulate required education and/or professional experience needed to become a Certified Fraud Examiner (CFE)***All qualified applicants will receive consideration for employment without regard to race, color, sex, sexual orientation, gender identity, religion, national origin, disability, veteran status, or other legally protected status*****Careers at RBFCU**Randolph-Brooks Federal Credit Union (RBFCU) is the largest credit union in Texas with more than 1 million members and total assets exceeding $15 billion.Recognized for financial stability, our credit union consistently receives the highest ratings of “Five Star” and “Superior” from respected organizations that evaluate financial institutions in the United States.We’re frequently recognized as one of the best workplaces in San Antonio, Austin, the state of Texas and the country.**Our Benefits**RBFCU is proud to offer a comprehensive benefits package, including:* 401(k) with matching incentives — up to 10 percent* Competitive pay* Medical, vision and dental benefits available to employees and their families from the first day of employment* Tuition reimbursement plans* Life insurance* Pharmacy discount programs* Flexible Spending (FSA), Health Savings (HSA) and Dependent Care account options* Paid time off* Parental leave* Company-paid benefits include:
+ Long-term disability
+ Basic life insurance
+ Wellness program
+ Credit-monitoring service
+ Employee assistance program* Training and volunteer opportunities****Apply to join the RBFCU family!**** #J-18808-Ljbffr