The Senior Fraud Governance Analyst position will play a key role in the development, implementation, and documentation (including refreshes) of the Bank's Enterprise Fraud Governance & Program framework. This role serves as the connection point and subject matter expert on fraud risks and controls for first line business partners; working with both first line and second line functions to strengthen and ensure compliance with regulatory expectations, Bank Policies, and Standards.
Locations (3)
Jacksonville, Florida, United States
Raleigh, North Carolina, United States
Phoenix, Arizona, United States
Responsibilities
Support the design, communication, implementation and execution of Enterprise Fraud Management’s Fraud Program and mandates
Leads delivery, collaborates, and supports stakeholders in the identification of risks and assessment of fraud controls as part of routine Risk and Identity Theft assessments
Collaborate with first line partners in the identification of controls, risks, operational gaps and deficiencies, outlining Self-Identified issues, mitigation plans and execution and escalating issues as appropriate
Supports the development of analysis and reports to aid in the monitoring and reporting of fraud risks
Regularly reviews governance processes, recommends, and may lead implementation of changes to ensure continuous improvement and adherence to regulatory requirements
