Fraud Transformation Associate

Job Summary

Leading fraud-related projects, the full-time Sr. Associate, Fraud Transformation & Platform Enablement will ensure comprehensive documentation of business and technical requirements, manage end-to-end testing plans, and coordinate implementation efforts in a remote setting.

Key responsibilities

• Execute the Fraud Book of Work and Agile project implementation across various systems and integrations
• Perform fraud systems and control analysis to support bank consolidation activities and recommend future state roadmaps
• Lead fraud risk due diligence and risk assessment during bank mergers and acquisitions, evaluating the target institution's fraud operating model

Required qualifications

• Bachelor's Degree in a related field or equivalent experience
• 9+ years of experience in Risk Management/Controls
• Strong knowledge of digital and retail bank fraud operations and project delivery methodologies
• Experience with Agile development frameworks and certifications
• Background in Financial Services, FinTech, or Retail Bank Operational External Fraud Risk Management