Risk Management Specialist RN assisting in managing healthcare risks at Franciscan Health. Serving as a crucial resource in patient safety and risk management across multiple locations.
About the role
- Fraud Risk Governance Lead ensuring fraud governance and compliance in financial operations. Collaborating with multiple teams to enhance fraud prevention and investigation effectiveness.
Responsibilities
- Support and enhance the fraud governance framework, providing oversight of fraud operations, investigations, and supporting processes
- Manage and maintain the fraud training program, including onboarding, refresher training, and role-based learning
- Perform quality control and quality assurance reviews of fraud operational activities to assess adherence to procedures, controls, and regulatory expectations
- Identify trends, control gaps, and execution issues and partner with Fraud Operations to recommend corrective actions
- Maintain fraud policies, procedures, and control documentation, ensuring materials are accurate, current, and examiner-ready
- Support control testing and monitoring activities, including documentation of results, issue tracking, and remediation validation
- Interface regularly with Second Line of Defense (Risk Management and Compliance) to support risk assessments, policy alignment, issue management, and regulatory inquiries
- Support audit and exam responses related to fraud governance, controls, and quality
- Participate in fraud-related initiatives and projects where governance, oversight, or risk alignment is required
- Serve as a subject matter expert on fraud governance, quality, and controls within the Fraud organization
- Act as a key liaison between Fraud Operations and 2LoD, helping translate regulatory and risk expectations into practical execution
- Promote a strong risk and control culture through guidance, feedback, and standard-setting
- Influence improvements by clearly communicating findings, themes, and recommendations to management
- Support the development of consistent governance practices, templates, and routines across the fraud program
- Develop and maintain fraud governance metrics and reporting, including quality results, training completion, and control effectiveness
- Analyze trends from quality reviews, control testing, and oversight activities to identify areas of risk or improvement
- Provide insights to Fraud leadership to support informed decision-making and prioritization
- Track remediation efforts and governance-related action items to closure
- Draft and maintain clear, concise, and defensible fraud governance documentation, including procedures, control narratives, and training materials
- Prepare summaries and materials for senior management, audits, and regulatory examinations
- Communicate governance and control concepts clearly to operational teams and risk partners
Requirements
- 5–8 years of experience in fraud, payments, risk management, governance, quality assurance, or a related role within a financial institution
- Bachelor's degree in Business, Finance, Criminal Justice, Risk Management, or equivalent relevant experience
- Experience supporting fraud operations through governance, quality, training, or oversight functions
- Working knowledge of fraud risks, typologies, and operational processes
- Experience partnering with Second Line of Defense (Risk Management and Compliance) or audit functions
- Strong analytical, organizational, and communication skills.
- Proficient in Microsoft Office, including Excel and PowerPoint
- Comfortable working with metrics, reporting, and documentation tools
- Ability to learn and navigate fraud systems at a functional level to support oversight and quality activities
- Ability to quickly adapt to new tools and governance processes.
Benefits
- Health insurance
- Professional development
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
Operational Risk Officer managing local risk assessment and data protection compliance for NiCKEL Germany. Collaborating on cross - functional projects and ensuring effective control frameworks across operations.
Senior Analyst supporting the annual SOX compliance program and audit strategies at Spotify. Involves collaboration on assurance and advisory projects across technology and product areas.
Senior Manager in Operational Risk Management ensuring compliance with risk and control frameworks for Manulife. Collaborating with teams to strengthen the risk management culture within Canada Segment.
Responsible for Operational Risk Management oversight of Synchrony’s Technology processes across the SDLC. Engaging with senior leadership on IT strategy and risk reviews.
Associate Chattel Risk Evaluation Analyst assessing and valuing chattel collateral for American AgCredit across multiple states. Collaborating with teams to ensure quality evaluations and compliance.
Risk Control Senior Account Consultant overseeing delivery of risk control services to assigned accounts. Marketing and managing services while consulting with clients on risk management strategies.
Senior Risk Manager at Truist managing operational risk programs and leading a team to enhance risk awareness. Collaborating with stakeholders and promoting effective risk management practices.
Senior Analyst in Operational Risk Data and Reporting at Truist. Leading complex risk reporting projects and providing expertise in risk governance frameworks.
Business Unit Risk Advisor II engaging with leadership in risk management to execute risk programs and monitor controls. Providing strategic insight and ensuring alignment with regulatory expectations.