Provide independent ERM oversight of fraud risk across all business lines and delivery channels.
Develop, maintain, and refresh enterprise fraud risk assessments, scenarios, and typologies.
Map fraud risks to products, processes, technologies, and third-party relationships.
Align fraud risk ratings with enterprise risk appetite statements, tolerances, and limits.
Assess the design and effectiveness of fraud prevention and detection controls.
Support and challenge first-line Fraud Operations through RCSAs, control reviews, and issue validation.
Track fraud-related issues, action plans, and remediation through closure.
Contribute to fraud-related policies, standards, procedures, and governance documentation.
Leverage data analytics, dashboards, and key risk indicators (KRIs) to identify trends and emerging fraud risks.
Support fraud risk considerations for innovation initiatives, including advanced monitoring, rule optimization, behavioral analytics, and AI/ML-enabled fraud controls.
Prepare executive-level and board-ready fraud risk reporting.
Monitor fraud losses, near misses, KRIs, and control effectiveness.

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, risk assessment methodologies, and internal control frameworks.
Experience preparing risk assessments, issue management documentation, and senior management reporting.
Experience in banking, credit unions, fintech, or other regulated financial institutions highly preferred.
Familiarity with GRC platforms such as Archer, MetricStream, or ServiceNow GRC a plus.
Exposure to fraud analytics, automation, AI/ML tools, or innovation programs preferred.
Professional certifications such as CFE, CRISC, CAMS, CIA, or similar desired.
Proficiency in Microsoft Office Suite products.
Effective communication skills across all audience levels.
Ability and flexibility to travel to HQ for business meetings as requested.

GRC Fraud Analyst

Key skills