GRC Fraud Analyst
Arizona, California, Colorado, Florida, Georgia, Idaho, Nevada, New Mexico, Ohio, Texas, WashingtonFull-TimeMiddle
Salary90,000 - 110,000 USD per year
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Job Details
- Experience
- 3–7 years
- Required Skills
- Microsoft OfficeComplianceRisk ManagementData analytics
Requirements
- Bachelor’s degree in Risk Management, Finance, Business, Data Analytics, or 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.
- Proficiency in Microsoft Office Suite.
- Ability and flexibility to travel to HQ for business meetings as requested.
Responsibilities
- Provide independent ERM oversight of fraud risk across business lines.
- Develop and refresh enterprise fraud risk assessments, scenarios, and typologies.
- Assess design and effectiveness of fraud prevention and detection controls.
- Manage and track fraud-related issues and remediation plans.
- Leverage data analytics and KRIs to identify fraud trends.
- Conduct horizon scanning for new fraud typologies in digital banking and payments.
- Prepare executive-level and board-ready fraud risk reporting.
- Support regulatory exams, internal audits, and independent reviews.
- Support third-party and vendor fraud risk assessments.
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