Midland States Bank

Risk

• Manage a team of professionals in a customer-centric culture
• Coach, develop, and conduct performance management activities with direct and indirect reports
• Identify high-potential employees for advanced training and development opportunities
• Lead the development and implementation of fraud detection and prevention strategies for the Bank's BaaS offerings
• Provide strategic guidance on fraud management for new and existing Fintech products and services
• Oversee compliance and fraud management processes aligned to regulatory requirements and second line of defense requirements
• Conduct investigations of suspicious activities and ensure timely reporting and resolution
• Address regulatory changes and ensure timely and accurate Suspicious Activity Report submission
• Monitor and analyze third-party vendor performance to detect and mitigate fraud risks
• Utilize Verafin and Cable to enhance monitoring capabilities and BSA/AML compliance
• Maintain detailed logs and reports of monitoring activities, transaction alerts, investigation results, and corrective actions
• Serve as primary risk and fraud liaison between Fintech partners and the Bank
• Partner with management on integrating new technologies and innovative approaches for BaaS offerings
• Report identified risks, issues, or incidents to the second line of defense and senior management
• Coordinate across compliance, fraud management, and deposit operations
• Oversee implementation of first-line defense methodologies for Bank Operations, Risk, Compliance, and Fraud Management of third-party partners
• Lead and participate in project management duties for BaaS initiatives
• Maintain compliance with applicable regulations, including the Bank Secrecy Act (BSA)
• Perform other duties as assigned

Explore Risk & Fraud Officer – Fintech Services at Midland States Bank. Review requirements and application details.

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Risk & Fraud Officer – Fintech Services