Fraud & Risk Leader, Fintech BaaS
midland states bankChicago (IL)
Fraud & Risk Leader, Fintech BaaS
Posted today
midland states bankChicago (IL)
SENIORITY
Manager
About the role
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.
Before you apply
Applying takes about a minute. These four things decide how fast it moves after that.
Your profile is current
It's what we read first. Occupations, seniority and locations matter more than a long history.
Two examples you can talk through
Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.
A number in mind
What you're on now and what would make you move. We negotiate better when we know both.
Your notice period
Employers plan around it, and it's the question that stalls offers most often.
Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.