midland states bankChicago, IL
Fraud & Risk Leader, Fintech BaaS
Fraud & Risk Leader, Fintech BaaS
Fraud & Risk Leader, Fintech BaaS
midland states bankChicago, IL
today
Other Activities Related to Credit IntermediationCommercial BankingFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Apply for this role (opens in a new tab)Midland States Bank seeks a Risk & Fraud Officer for Fintech Services to lead fraud prevention across our BaaS offerings. You will craft risk strategies, supervise a team, and ensure compliance with regulatory requirements while guiding executives on incident response.
You will partner with fintech partners, oversee third-party risk, implement Verafin and Cable monitoring, and ensure timely SAR reporting, with travel up to 10% as needed.
Also on the board Same function, level within a rung
Level
Manager
Location
Chicago, IL
Occupation
Financial Risk Specialists
Industry
Other Activities Related to Credit Intermediation
Posted
today