Independent Assessment Manager

Job Summary

A company is looking for an Independent Assessment and Review Manager to join their Fraud Risk team.

Key Responsibilities

• Develop fraud program assessment methodology and provide actionable feedback for improvements
• Monitor implementation of recommended improvements and assess the impact of new products on fraud risk
• Review fraud forecasts and methodologies, providing strategic insights for enhancement

Required Qualifications

• Bachelor's degree with 8+ years of experience in risk management and analytic strategy within financial services
• Knowledge of banking products, processes, and regulations
• Experience querying large datasets using SQL
• Experience with regulatory compliance and corporate governance standards
• Ability to manage multiple initiatives and competing priorities under tight deadlines