Key skills
Risk ManagementCommunication
About this role
Role Overview
- Work with MIAM Operations team and partner closely with stakeholders across the business
- Guide and facilitate cross-functional team members in fraud risk management workstreams
- Influence business strategies and solutions on fraud risk requirements
- Execute risk assessments with business partners and lines of business
- Identify operational inefficiencies and emerging fraud management risks
- Provide guidance on regulatory requirements and requests
- Manage and respond to regulatory requests
- Periodically brief executive management on projects and initiatives
- Serve as a mentor to peers and team members
- Develop and execute training plans tied to fraud risk management
Requirements
- Bachelor's degree; OR 4 years of relevant education and/or experience
- 6 years of operations experience in a relevant functional area including financial services, Fraud, AML, compliance, risk, audit, third party risk management
- 4 years of fraud, compliance, risk, audit, or regulatory related experience
- Knowledge of relevant laws, regulatory, compliance, industry regulations
- Strong analytical, organizational, and problem-solving abilities
- Strong communication skills with the ability to collaborate
- Knowledge of federal laws, rules, and regulations
Benefits
- comprehensive medical, dental and vision plans
- 401(k)
- pension
- life insurance
- parental benefits
- adoption assistance
- paid time off program with paid holidays plus 16 paid volunteer hours
- various wellness programs
- career path planning and continuing education opportunities