A highly experienced second line of defense (2LOD) independent contributor responsible for providing credible challenge, oversight, and risk advisory services across the enterprise fraud risk management program.
Locations (11)
Pittsburgh, Pennsylvania, United States
Houston, Texas, United States
Dallas, Texas, United States
Raleigh, North Carolina, United States
Charlotte, North Carolina, United States
Birmingham, Alabama, United States
Show all 11 locations
Cleveland, Ohio, United States
Chicago, Illinois, United States
Washington DC, District of Columbia, United States
Denver, Colorado, United States
Phoenix, Arizona, United States
Compensation
Base Salary: $146,300 – $326,000
Responsibilities
Provide independent oversight and credible challenge of fraud risk management activities across business lines, operations, and technology functions.
Assess the design and effectiveness of fraud prevention, detection, investigation, and recovery controls.
Evaluate emerging fraud threats, fraud loss trends, and changes in the external threat landscape, recommending appropriate risk mitigation strategies.
Review and challenge fraud-related risk assessments, control assessments, risk acceptance decisions, and remediation plans.
Partner with first line teams to ensure fraud risks are identified, measured, monitored, and managed within established risk appetite.
Requirements
Bachelor's degree in Business, Finance, Risk Management, Criminal Justice, Information Security, or a related field
Nice to have: Certified Fraud Examiner (CFE)
Nice to have: Certified Financial Crimes Specialist (CFCS)
Nice to have: Accredited Payments Risk Professional (APRP)
Nice to have: Certified Anti-Money Laundering Specialist (CAMS)
