GRC Fraud Analyst

Job Summary

Providing independent oversight of enterprise fraud risk, the full-time remote GRC Fraud Analyst will collaborate with various teams to identify, assess, and manage fraud risks across products and technologies while ensuring compliance with regulatory expectations.

Key responsibilities

• Provide independent oversight of fraud risk across all business lines and delivery channels
• Develop and maintain enterprise fraud risk assessments and align fraud risk ratings with organizational risk appetite
• Leverage data analytics to identify trends and support innovation initiatives related to fraud risk management

Required qualifications

• Bachelor's degree in Risk Management, Finance, Business, Data Analytics, or a related field
• 3-7 years of experience in fraud risk, ERM, GRC, compliance, audit, or financial crime
• Strong understanding of fraud typologies and risk assessment methodologies
• Experience in banking, credit unions, fintech, or other regulated financial institutions
• Professional certifications such as CFE, CRISC, CAMS, or CIA are desired