Vice President, Fraud Officer, Wealth Custody & Clearing
Confidential
Vice President, Fraud Officer, Wealth Custody & Clearing
About the Company
Expanding provider of investment management, research & trading services
Industry
Financial Services
Type
Public Company
Founded
1792
Employees
10,001+
Categories
- Financial Services
- Investment Management
- Consulting & Professional Services
- B2B
- Asset Management
- Boston
- Finance
- Insurance
- Publicly Traded
- Angel Investment
- Banking
Specialties
- investment management
- custodian
- etf
- financial products
- fund accounting
- relationship management
- research
- trading
- and investment servicing
Business Classifications
- B2B
About the Role
The Company is seeking a Vice President, Fraud Officer, to establish, lead, and continuously improve a fraud risk management program for its wealth custody and clearing business. Responsibilities include setting program strategy and governance, conducting fraud risk assessments, defining and testing preventive and detective controls, and developing detection analytics and risk reporting. The role will coordinate responses to fraud incidents, oversee remediation and lessons learned, and set fraud risk expectations for third parties. The Fraud Officer will also assess new products and business changes, support client and vulnerable-investor protection, and advise senior leaders and governance forums. Candidates should have a bachelor’s degree or equivalent relevant experience; an advanced degree is preferred. At least 10 years of relevant experience is required, including meaningful leadership of fraud programs or major workstreams in a regulated financial services environment. Applicants should bring expertise in fraud prevention and detection, risk assessments, control design, analytics, incident response, remediation, and third-party oversight. Strong executive communication, sound judgment, and the ability to influence stakeholders across a complex organization are essential. Experience with risk, case-management, reporting, or data visualization platforms is preferred.
Hiring Manager Title
Head of Wealth Custody and Clearing Compliance
Functions
- Operations
Vacancy posted 4 days ago
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