Manager, Claims & Fraud Operations

Santander

United States of America
Base: $82,500.00 - $142,500.00 usd annually; bonus...
5+ years banking experience
Bsa requirements knowledge
Sar referral standards
The role provides strategic direction and operational oversight across fraud investigations, SAR referral governance, and loss recovery efforts

Job Summary

  • The role provides strategic direction and operational oversight across fraud investigations, SAR referral governance, and loss recovery efforts.
  • Candidates must lead a team of fraud investigators to ensure investigative quality, regulatory timeliness, and effective collaboration with law enforcement.
  • The position offers a competitive rewards package including benefits designed to support well-being and family needs.

Matching Summary

The role provides strategic direction and operational oversight across fraud investigations, SAR referral governance, and loss recovery efforts.

Salary

Base: $82,500.00 - $142,500.00 USD annually; Bonus/Equity: Not specified; Benefits: Comprehensive rewards package supporting well-being

Skills & Requirements

Must-have

  • 5+ years banking experience
  • BSA requirements knowledge
  • SAR referral standards
  • High-volume team management
  • Fraud detection systems
  • Law enforcement collaboration

Nice-to-have

  • Prior leadership experience
  • Cross-functional influence
  • Continuous improvement culture
  • Litigation support experience
  • Statistical trend analysis

Key Requirements

  • Bachelor's Degree or equivalent work experience
  • 5+ Years Banking experience preferably in operations and/or fraud prevention
  • Strong working knowledge of BSA requirements
  • Demonstrated experience managing high-volume investigative teams

Work Rights

Not specified

Tailored Resume

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