Vice President, Fraud Operations Manager
Pnc
Kalamazoo, Michigan Area
Provided oversight, development, leadership, and success of review, triage, and recovery of retail and corporate fraud transactions, including wire, ACH, Zelle, account opening, batch wire and ACH, card-free ATM transactions, retail account takeover, PPP loans during COVID, and incoming Zelle and ACH. Developed process, systems, and structure to create consistency in execution, meet audit and risk requirements, and track results for constant improvement in fraud recovery rates. Led development of team that grew from nine to 48, all working from home. • Performed commercial and retail transaction review, retail account takeover, online account openings, and nefarious login and account change activity reviews. • Guided development of multiple new managers into leadership positions.• Became the first team in the corporation to onboard a fraud review process onto the Actimize platform (Zelle transaction review to support the launch of Zelle).• Directed development of strong partnerships with strategy and analytics and MIS teams to aid in improvements to fraud detection and efficiency of Actimize platform, including issue resolution. • Developed a “success model” to drive standardization and growth of team. This included key areas of developing partnerships, execution, performance, and process improvement.• Posted consistent double- and triple-digit percentage growth in annual fraud saves.