Senior Analyst Fraud Program Management
Senior Analyst Fraud Program Management
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Salary Not Disclosed
1 Vacancy
Job Description
Who we are:
Shape a brighter financial future with us.
Together with our members were changing the way people think about and interact with personal finance.
Were a nextgeneration fintech company using innovative mobilefirst technology to help our millions of members reach their goals. The industry is going through an unprecedented transformation and were at the forefront. Were proud to come to work every day knowing that what we do has a direct impact on peoples lives with our core values guiding us every step of the way. Join us to invest in yourself your career and the financial world.
The Role
We are seeking a Senior Analyst who will assist the Fraud Program in driving critical fraud related projects within the first line of defense. This position will report directly to the Fraud Program Manager. The Senior Analyst will be responsible for proactively and collaboratively monitoring fraud metrics strategies escalations and serve as a liaison between multiple business areas across the Fraud Enterprise. This position will also provide support for risk assessment audit and regulatory examinations; and assist in the monitoring and oversight of the fraud ecosystem including technology governance and risk management reporting. In addition the ideal candidate will have strong project or program management skills experience in writing policies or procedures analytical expertise a deep understanding of fraud risk and the ability to drive crossfunctional collaboration between all lines of business.
What youll do:
The Senior Analyst Fraud Program Management will be responsible for the following:
- Fraud Program Reporting & Insights: In coordination with the 2LoD monitor KRI and RAS metric performance including reporting and escalating breaches; collect data insights and report up to the committees on all fraudrelated matters that impact the enterprise.
- Regulatory Exam Coordination: In collaboration with the Regulatory teams work as a liaison between multiple departments and own the response tracking process across the various business units and lines of defense.
- Implementation of Procedures and Strategies: Assist with gathering updating and monitoring fraud strategies procedures playbooks and other important documentation critical to the management of the fraud ecosystem.
- Issues Management Audit and Assessment: Track and monitor all Fraudrelated issues that may arise through issue findings audit controls or assessment testing. Act as the main POC and assist with the drive validation remediation and/or completion of issues. Assist with adhoc Fraud Risk SelfAssessments which evaluates and measures key inherent risks.
- Program/Project Management: Assist in coordinating monthly fraud committee meetings fraudrelated projects and other associated initiatives.
What youll need:
- 5 years of experience in fraud analytics risk management or fraud program management.
- Strong experience in leading projects working crossfunctionally and influencing senior stakeholders.
- Experience working with multiple crossfunctional teams to deliver results
- Experience in banking and/or fintech industry
- Strong Knowledge of fraud prevention tools and techniques.
- Excellent problemsolving skills and ability to translate complex data into clear business recommendations.
- Experience working with exam/audit and drafting regulatory documents is a plus!
Nice to Have:
- Familiarity with SQL Python or other dashboarding tools (such as Tableau)
- Experience with Model Risk Management or Model Governance
- Experience with Risk Assessment or Audit
Required Experience:
Senior IC
Employment Type
Full Time
