This role serves as the firmwide engineering authority for Fraud detection, prevention, and response platforms, with responsibility for defining architecture, driving AI‐first solutions, and ...
This role serves as the firmwide engineering authority for Fraud detection, prevention, and response platforms, with responsibility for defining architecture, driving AI‐first solutions, and ...
Director, Fraud Risk
Boston, MA · On-site
The Opportunity As our Fraud Risk Director , you will help architect our fraud risk strategy for ... * Detection & Analysis: Oversee the fraud assessment process for new and existing accounts ...
Director, Fraud Risk
Boston, MA · On-site
The Opportunity As our Fraud Risk Director , you will help architect our fraud risk strategy for ... * Detection & Analysis: Oversee the fraud assessment process for new and existing accounts ...
Senior Associate, Fraud Detection/Surveillance
$58K - $120K/yr
We're seeking a future team member for the role of Fraud Detection and Surveillance to join our ... People leadership experience may be applicable in some geographies; no direct reports required but ...
Senior Associate, Fraud Detection/Surveillance
$58K - $120K/yr
We're seeking a future team member for the role of Fraud Detection and Surveillance to join our ... People leadership experience may be applicable in some geographies; no direct reports required but ...
Director, Fraud Analytics Consulting - Remote
Costa Mesa, CA · On-site +1
$176K - $316K/yr
The Director of Fraud Analytics Consulting will work directly with major financial institutions to ... Co-develop custom fraud detection models with client teams, guiding them through the data, the ...
Director, Fraud Analytics Consulting - Remote
Costa Mesa, CA · On-site +1
$176K - $316K/yr
The Director of Fraud Analytics Consulting will work directly with major financial institutions to ... Co-develop custom fraud detection models with client teams, guiding them through the data, the ...
Director, Fraud Risk
Boston, MA · On-site
The Opportunity As our Fraud Risk Director , you will help architect our fraud risk strategy for ... * Detection & Analysis: Oversee the fraud assessment process for new and existing accounts ...
Director, Fraud Risk
Boston, MA · On-site
The Opportunity As our Fraud Risk Director , you will help architect our fraud risk strategy for ... * Detection & Analysis: Oversee the fraud assessment process for new and existing accounts ...
The Director of Fraud Analytics Consulting will work directly with major financial institutions to ... Co-develop custom fraud detection models with client teams, guiding them through the data, the ...
The Director of Fraud Analytics Consulting will work directly with major financial institutions to ... Co-develop custom fraud detection models with client teams, guiding them through the data, the ...
The Director of Fraud Analytics Consulting will work directly with major financial institutions to ... Co-develop custom fraud detection models with client teams, guiding them through the data, the ...
Quick apply
The Director of Fraud Analytics Consulting will work directly with major financial institutions to ... Co-develop custom fraud detection models with client teams, guiding them through the data, the ...
Director of Fraud
Coral Gables, FL · On-site
The Director of Fraud is responsible for overseeing the investigation, prevention, and resolution ... Familiarity with fraud detection, prevention, and management software (such as Kount and other ...
Director of Fraud
Coral Gables, FL · On-site
The Director of Fraud is responsible for overseeing the investigation, prevention, and resolution ... Familiarity with fraud detection, prevention, and management software (such as Kount and other ...
Director, Fraud Queue Leader
Richmond, VA · On-site
The Director, AML Fraud Queue supports a key role in driving operational excellence, ensuring ... Influence and govern upstream detection systems and downstream reporting processes to drive ...
Director, Fraud Queue Leader
Richmond, VA · On-site
The Director, AML Fraud Queue supports a key role in driving operational excellence, ensuring ... Influence and govern upstream detection systems and downstream reporting processes to drive ...
Director, Fraud Queue Leader
Mclean, VA · On-site
The Director, AML Fraud Queue supports a key role in driving operational excellence, ensuring ... Influence and govern upstream detection systems and downstream reporting processes to drive ...
Director, Fraud Queue Leader
Mclean, VA · On-site
The Director, AML Fraud Queue supports a key role in driving operational excellence, ensuring ... Influence and govern upstream detection systems and downstream reporting processes to drive ...
About the Role As a Director, Deposit Fraud Strategy, you will lead the strategy and execution of ... Evaluate, select, and optimize vendors, data sources, and tools to improve fraud detection and ...
About the Role As a Director, Deposit Fraud Strategy, you will lead the strategy and execution of ... Evaluate, select, and optimize vendors, data sources, and tools to improve fraud detection and ...
Fraud Program Manager
Miami, FL · On-site
This leadership role includes managing a team of Detection Analysts, overseeing fraud system ... Direct the Fraud Risk and Control Self-Assessment (RCSA) process in alignment with enterprise risk ...
Fraud Program Manager
Miami, FL · On-site
This leadership role includes managing a team of Detection Analysts, overseeing fraud system ... Direct the Fraud Risk and Control Self-Assessment (RCSA) process in alignment with enterprise risk ...
Director, Fraud Queue Leader
Plano, TX · On-site
The Director, AML Fraud Queue supports a key role in driving operational excellence, ensuring ... Influence and govern upstream detection systems and downstream reporting processes to drive ...
Director, Fraud Queue Leader
Plano, TX · On-site
The Director, AML Fraud Queue supports a key role in driving operational excellence, ensuring ... Influence and govern upstream detection systems and downstream reporting processes to drive ...
This role serves as the firmwide engineering authority for Fraud detection, prevention, and response platforms, with responsibility for defining architecture, driving AI‑first solutions, and ...
This role serves as the firmwide engineering authority for Fraud detection, prevention, and response platforms, with responsibility for defining architecture, driving AI‑first solutions, and ...
About the Role As a Director, Deposit Fraud Strategy, you will lead the strategy and execution of ... Evaluate, select, and optimize vendors, data sources, and tools to improve fraud detection and ...
About the Role As a Director, Deposit Fraud Strategy, you will lead the strategy and execution of ... Evaluate, select, and optimize vendors, data sources, and tools to improve fraud detection and ...
This leadership role includes managing a team of Detection Analysts, overseeing fraud system ... Direct the Fraud Risk and Control Self-Assessment (RCSA) process in alignment with enterprise risk ...
This leadership role includes managing a team of Detection Analysts, overseeing fraud system ... Direct the Fraud Risk and Control Self-Assessment (RCSA) process in alignment with enterprise risk ...
The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud ... in fraud prevention and detection at a financial institution. ESSENTIAL JOB FUNCTIONS ...
The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud ... in fraud prevention and detection at a financial institution. ESSENTIAL JOB FUNCTIONS ...
... fraud detection, investigation, and prevention capabilities. Key Responsibilities: Lead Fraud ... direct leadership experience leading teams and driving results. * Prior experience in retirement ...
... fraud detection, investigation, and prevention capabilities. Key Responsibilities: Lead Fraud ... direct leadership experience leading teams and driving results. * Prior experience in retirement ...
Fraud Analyst
Jacksonville, FL · Remote
The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud ... in fraud prevention and detection at a financial institution. ESSENTIAL JOB FUNCTIONS ...
Quick apply
Fraud Analyst
Jacksonville, FL · Remote
The Fraud Analyst is responsible for supporting the Senior Director of Fraud in the overall fraud ... in fraud prevention and detection at a financial institution. ESSENTIAL JOB FUNCTIONS ...
Fraud Analyst I - Domestic Collections-Mon-Fri 111:00am to 8:00pm, Sat 9:00am to 3:00pm
Cincinnati, OH · On-site
Fraud Detection responsibilities includes both verbal and written communication to internal and external customers. Fraud Communication - Responsible for handling direct communications with bank ...
Fraud Analyst I - Domestic Collections-Mon-Fri 111:00am to 8:00pm, Sat 9:00am to 3:00pm
Cincinnati, OH · On-site
Fraud Detection responsibilities includes both verbal and written communication to internal and external customers. Fraud Communication - Responsible for handling direct communications with bank ...
Director Fraud Detection information
What is the difference between Director Fraud Detection vs Fraud Analyst?
| Aspect | Director Fraud Detection | Fraud Analyst |
|---|---|---|
| Credentials | Bachelor's degree, often advanced certifications in fraud prevention or risk management | Bachelor's degree, certifications like CFE or ACFE beneficial |
| Work Environment | Leadership role overseeing teams and strategies in financial institutions or corporations | Operational role focusing on analyzing fraud cases and data |
| Industry Usage | Used in banking, finance, and large corporations for strategic fraud prevention | Commonly employed in banks, credit card companies, and retail sectors |
The main difference between a Director Fraud Detection and a Fraud Analyst lies in their scope and responsibilities. The Director focuses on strategic oversight, team leadership, and policy development, while the Fraud Analyst handles day-to-day case analysis and detection activities. Both roles require relevant certifications and industry experience, but the Director operates at a higher managerial level with broader strategic influence.
Full-time
Posted 19 days ago
Job description
We're seeking a future team member for the role of Fraud Hub Lead Engineer to join our Corporate Engineering team. This role can be in NYC, NY.
Role Overview
We are seeking an experienced Fraud Hub Lead Engineer to lead the global Engineering strategy and execution for BNY's Fraud Hub. This role serves as the firmwide engineering authority for Fraud detection, prevention, and response platforms, with responsibility for defining architecture, driving AI‐first solutions, and delivering secure, resilient, and scalable systems.
As part of Corporate Engineering, you will lead the engineering organization responsible for the platforms that protect identity and payment methods across wires, cheques, cards, and emerging payment channels. This is a senior leadership role for a hands‐on, technically credible engineering leader who combines deep Fraud domain expertise with modern software, data, and AI engineering capabilities.
Key Responsibilities
Enterprise Fraud Engineering Leadership
- Define and execute the global engineering strategy for BNY's Fraud Hub, acting as the single engineering owner for Fraud platforms, standards, and delivery.
- Build, lead, and inspire a high‐performing global engineering organization with strong technical depth, clear ownership, and a relentless focus on quality and outcomes.
- Establish engineering standards for availability, resiliency, security, model risk management, and operational excellence across all Fraud technology.
Platform, Architecture, and AI Ownership
- Own the end‐to‐end architecture, build, and operation of scalable, real‐time Fraud detection and decisioning platforms.
- Design and operate streaming, event‐driven systems for real‐time Fraud detection, monitoring, and response across high‐volume payment and transaction flows.
- Integrate emerging AI‐driven systems for anomaly detection, behavior analysis, alert prioritization, investigation, and remediation. Solutions must include biometrics, video and voice analytics.
- Develop retrospective and "after‐event" analytics capabilities to continuously improve models, controls, and defenses against emerging Fraud threats.
- Anticipate new Fraud vectors and proactively evolve platforms, data, and AI capabilities using a 360 mindset to stay ahead of the threat landscape.
Delivery, Operations, and Performance
- Provide full lifecycle ownership for Fraud platforms, including build, run, resiliency, incident response, and continuous improvement.
- Establish, track, and report KPIs and OKRs including uptime, MTTR, change success rate, SLA adherence, throughput, and operational risk indicators.
- Champion modern DevSecOps and MLOps practices, ensuring safe, repeatable, and auditable deployment of software and AI into production.
Enterprise Partnership and Influence
- Partner closely with Risk, Compliance, Cyber, Legal, Operations, and Product teams to translate regulatory and risk requirements into actionable engineering outcomes.
- Serve as a trusted engineering leader to senior executives and stakeholders, influencing investment, prioritization, and strategic direction.
- Provide a firmwide hub of Fraud engineering expertise, intelligence, and best practices, enabling consistent, high‐quality outcomes across the enterprise.
Qualifications & Experience
Required
- 10+ years of software engineering experience, with at least 5 years delivering Fraud, Financial Crime, or large‐scale risk analytics platforms.
- Proven experience building and deploying AI/ML‐driven solutions for Fraud detection, anomaly detection, or real‐time risk decisioning.
- Demonstrated success leading and scaling global engineering teams responsible for mission‐critical, regulated technology platforms.
- Hands‐on technical credibility and use of emerging AI tools: able to design systems, review code, evaluate architectures, and build working prototypes when needed.
- Experience operating AI in production environments, including model lifecycle management, monitoring, drift detection, explainability, and governance.
- Strong understanding of modern distributed systems, event‐driven architectures, streaming platforms, and cloud‐native design patterns.
- Familiarity with cybersecurity practices, identity and access management, logging/SIEM integrations, and secure‐by‐design engineering.
Preferred
- Experience working with industry Fraud platforms, vendor ecosystems, or participation in industry working groups.
- Experience operating in highly regulated financial environments and partnering with Compliance, Risk, and Audit teams.
- Strong executive communication and stakeholder‐management skills; comfortable influencing across lines of business and technology.
- You are energized by building platforms, not just managing teams.
- You bring a forward‐looking mindset — continuously asking what's next and how we get ahead.
- You value engineering excellence, operational rigor, and measurable outcomes.
- You thrive in complex, enterprise environments and can turn ambiguity into execution.
At BNY, our culture allows us to run our company better and enables employees' growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world's investible assets. Every day, our teams harness cutting-edge AI and breakthrough technologies to collaborate with clients, driving transformative solutions that redefine industries and uplift communities worldwide.
Recognized as a top destination for innovators, BNY is where bold ideas meet advanced technology and exceptional talent. Together, we power the future of finance – and this is what #LifeAtBNY is all about. Join us and be part of something extraordinary.