Government Careers
  • Senior Check Fraud Investigations Leader

  • Key Bank
  • Brooklyn, Ohio 44144 United States View Map

Summary

KeyBank in Brooklyn, OH is seeking an Ops Sr Section Manager to lead a team of fraud investigation professionals, ensuring robust investigations, risk mitigation, and regulatory reporting.You will monitor KPIs, assign workloads, coach a ~12-person team, ensure timely SARs and audits, and maintain compliance with internal policies, while supporting inspections and remediation efforts.#J-18808-Ljbffr

Job Description

KeyBank in Brooklyn, OH is seeking an Ops Sr Section Manager to lead a team of fraud investigation professionals, ensuring robust investigations, risk mitigation, and regulatory reporting.You will monitor KPIs, assign workloads, coach a ~12-person team, ensure timely SARs and audits, and maintain compliance with internal policies, while supporting inspections and remediation efforts.#J-18808-Ljbffr

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