About this role
Navy Federal Credit Union currently does not provide sponsorship for this role. Applicants must be authorized to work in the United States without the need for current or future sponsorship.
Manages, directs, and supervises staff and implements policies and tactical plans relative to risk management for an assigned areas of risk. Manages one or more processes relative to the identification, analysis, control or management of the assigned risk areas and may apply specific direct expertise personally. Provides support to peer operational management on detailed treatment of cases or specific areas of risk. May participate in various cross-functional committees having a focus on specific risks. Manages professionals and/or leaders and is accountable for the performance and results of a team. Decisions are guided by policies, resources and business plan. Develop, manage and guide execution of operational initiatives to achieve tactical objectives.
- Broad knowledge of applicable federal and state laws, rules and regulations
- Broad knowledge of banking/financial industry trends, products and services
- Broad knowledge of debit and/or credit card fraud issues, patterns and processes
- Experience leading and managing an analytics operation, preferably in a large financial institution, including operational and regulatory risk controls
- Experience demonstrating thought-leadership, initiative-taking, decision making and creativity solving business problems
- Experience managing multiple priorities independently and/or in a team environment to achieve goals
- Broad knowledge of regulatory and industry standards impacting financial and debit/credit card products debit/credit card fraud detection, analytics, trends, programs and industry regulations
- Experience analyzing data to identify red flags for operational risks
- Experience supervising and leading employees
- Experience working with all levels of staff, management, stakeholders, vendors
- Bachelor’s Degree in Business Administration, Auditing, or related field or equivalent combination of training, education and experience
Desired Qualifications
- Master’s Degree in related field or equivalent combination of training, education and experience
Additional Information
Hours:
- Monday - Friday, 8:00AM - 4:30PM
Location:
- 820 Follin Lane, Vienna, VA 22180
- 5510 Heritage Oaks Drive, Pensacola, FL 32526
- 141 Security Drive, Winchester, VA 22602