# Fraud Officer, Vice President (Wealth Custody and Clearing) at State Street

State Street is hiring a Fraud Officer, Vice President (Wealth Custody and Clearing) in Dallas, United States. It pays $100k-$171k a year and Level rates it Little AI ●○○○; you can [apply on State Street](https://jobsbylevel.com/go/51c35231-7544-4a33-9f4f-6b8ebea58ccd?utm_medium=ai-agent).

AI Level 1, AI centrality 39 out of 100. Dallas.

## Details

- Company: [State Street](https://jobsbylevel.com/companies/state-street)
- AI level: AI Level 1 (score 39 out of 100)
- Location: Dallas
- Salary: $100k-$171k
- Posted: November 9, 2026
- Apply: https://jobsbylevel.com/go/51c35231-7544-4a33-9f4f-6b8ebea58ccd?utm_medium=ai-agent
- Free CV review for this job: https://jobsbylevel.com/cv-review?job=fraud-officer-vice-president-wealth-custody-and-clearing-at-state-street-052a0c

## Description

Who we are looking for State Street Wealth Services - Wealth Custody and Clearing is seeking an experienced Vice President to serve as its Fraud Officer. Reporting to the Head of Wealth Custody and Clearing Compliance, this role will be fully dedicated to establishing, implementing and executing the Wealth Custody and Clearing fraud risk management program. The Fraud Officer will be accountable for translating enterprise fraud policy and regulatory expectations into a practical, sustainable and risk-based program tailored to the Wealth Custody and Clearing business model, client lifecycle, products, channels and third-party ecosystem. The successful candidate will bring senior level fraud risk leadership experience within a regulated financial institution and the ability to build a program from design through execution. The role requires strong judgment, executive presence and the ability to drive outcomes across Compliance, Business Risk Management, Operations, Product, Technology, Data, Global Security, Cybersecurity, Legal, Audit and third-party service providers. Why this role is important to us Wealth Custody and Clearing introduces a distinct retail wealth, digital channel and third-party fraud risk profile. The Fraud Officer will provide focused leadership and accountability for the fraud program, helping protect client assets and information, meet policy and regulatory expectations, strengthen preventive and detective controls, and support a secure and client focused operating model. This role will also serve as the principal Wealth Custody and Clearing liaison to the State Street Fraud Program Office and relevant governance forums. What you will be responsible for Program ownership and execution: Own the end-to-end design, implementation, execution and continuous enhancement of the Wealth Custody and Clearing fraud risk management program, including the operating model, governance, standards, procedures, control framework, implementation roadmap and ongoing program maintenance. Strategy and roadmap: Set the fraud program strategy and prioritized roadmap in alignment with the State Street Fraud Risk Management Policy, enterprise risk appetite, applicable legal and regulatory requirements, business objectives and the evolving Wealth Custody and Clearing operating model. Governance and accountability: Establish clear fraud governance, decision rights, escalation thresholds, roles and responsibilities, reporting routines and documented accountability across Wealth Custody and Clearing and its internal and external partners. Fraud risk assessments: Direct periodic and event driven fraud risk assessments across products, services, client types, digital channels, processes, systems and third-party relationships. Translate assessment results into funded remediation plans, control enhancements, and measurable risk reduction priorities. Control framework: Define minimum preventive and detective fraud control requirements across onboarding, identity verification, authentication, account servicing, beneficiary and ownership changes, money movement, ACH, wires, disbursements, ACATS and other asset transfers, employee access, exception management and other high risk activities. Control implementation and effectiveness: Drive implementation of fraud controls with accountable control owners, establish evidence and testing expectations, assess control design and operating effectiveness, and require timely remediation or compensating controls where gaps are identified. Detection strategy and analytics: Establish the fraud detection and analytics agenda, including data requirements, typologies, scenarios, rules, thresholds, alert quality standards and management information. Partner with Technology, Data, Operations and platform providers to build or enhance scalable detection capabilities. Program monitoring: Own a decision useful suite of key risk indicators, key performance indicators and thresholds covering incidents, attempted and

The description is cut here. Read the full offer: https://jobsbylevel.com/jobs/fraud-officer-vice-president-wealth-custody-and-clearing-at-state-street-052a0c

Source: https://jobsbylevel.com/jobs/fraud-officer-vice-president-wealth-custody-and-clearing-at-state-street-052a0c

## Cite this page

Level. https://jobsbylevel.com/jobs/fraud-officer-vice-president-wealth-custody-and-clearing-at-state-street-052a0c.

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