Sumitomo Mitsui Banking Corporation
Charlotte, North Carolina
Anti-Fraud Operations Director
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Apply to Anti-Fraud Operations Director at Sumitomo Mitsui Banking CorporationJob details
- Location
- Charlotte, North Carolina
- Work type
- Hybrid
- Posted
- Jun 18, 2026
- Apply on
- careers.smbcgroup.com
About this role
10+ years in fraud risk/financial crime with experience in transaction monitoring, fraud model governance, leading operational teams, and using platforms such as Actimize Fraud and Mitek.
What you'll do at Sumitomo Mitsui Banking Corporation:
- leading operations
- overseeing platforms
- managing investigations
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