Fraud Risk Oversight Team Lead

Job Summary

To support and coordinate fraud risk oversight activities related to fintech partner programs, the full-time contract Senior Associate, Team Lead - Fraud Risk Oversight will execute oversight tasks, monitor fraud trends, and ensure compliance with internal policies and regulatory expectations while working remotely.

Key responsibilities

• Execute fraud risk oversight activities and monitor trends across assigned fintech partner programs
• Coordinate oversight work items and deliverables, ensuring compliance with internal policies and partner agreements
• Prepare analysis and summaries for management reporting and facilitate communication between internal stakeholders and partners

Required qualifications

• Bachelor's degree in Finance, Business, Criminal Justice, or a related field
• 4 to 6 years of experience in fraud risk, AML, compliance, and/or financial crime analysis
• Working knowledge of fraud risk management and financial crime typologies
• Experience supporting audits, exams, or risk assessments is a plus
• CAMS, CFE, or similar certification preferred