Manager, Fraud Regulations and Payments

Requisition ID: 258244

Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

As Manager, Fraud Regulations and Payments within Fraud Threat Management, you bring deep knowledge of domestic and international legislation, regulation, and voluntary frameworks that influence fraud and scam outcomes across sectors. You apply this expertise to shape and advance the Bank’s customer protection and fraud disruption objectives. The role focuses on engaging external stakeholders to disrupt financial crime at its source through cross‑sector collaboration, shared controls, and aligned financial or liability incentives. This includes active participation in public‑private and industry partnerships involving government bodies, telecommunications providers, social media platforms, digital advertising networks, other financial institutions, industry associations, and technology providers—...