Location: Remote
Compensation: To Be Discussed
Staff Reviewed: Fri, Apr 26, 2024
This job expires in: 6 days
Job Summary
A company is looking for a Fraud Risk, Independent Assessment & Review Manager.
Key Responsibilities:
- Develop fraud 1st line program assessment methodology and approach
- Provide actionable feedback and recommendations to improve fraud program resilience
- Monitor the implementation of recommended improvements and the ongoing evolution of the program
Required Qualifications:
- Bachelor's degree with 8+ years experience in risk management and analytic strategy within the financial services industry preferred
- Knowledge of banking products, processes and regulations
- Experience with regulatory compliance and corporate governance standards
- Ability to manage multiple initiatives and competing priorities, meet deadlines, and adapt to change
- Proficiency with Google Suite and/or Microsoft Office products
