Risk & Fraud Intelligence Manager at Fidelity involved in identifying and mitigating fraud risks across Workplace Investing. Leading fraud awareness initiatives and operational improvements for client protection.
Responsibilities
Identify, assess, and reduce fraud (and other) risk across Workplace Investing
Perform critical account reviews, improve and establish controls
Participate in daily operational activities focused on fraud and other significant events impacting clients
Evaluate transactions and accounts daily to identify and escalate anomalies, risks, or issues
Support assessments of operational activities to determine control, automation, and improvements
Produce actionable findings with target outcomes
Support incident remediation including recommendation development, tracking, and closure
Requirements
5+ years in fraud prevention, audit, or risk management experience
Ability to recommend improvements based on process evaluation
Strong analytical skills to detect patterns, trends, and operational issues with clear presentation of results
Skilled facilitator who can align diverse stakeholders and drive decisions
Concise meeting facilitation and outcome documentation
Control testing, fraud analytics, and case management experience is desirable
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