Senior Manager overseeing fraud risk management programs at Fidelity, developing risk governance and providing independent oversight to fraud operations teams.
Responsibilities
Provide independent risk oversight and challenge to 1st line fraud and operational functions
Conduct independent risk assessments on fraud risk management processes and controls
Coordinate fraud risk incident management
Partner with stakeholders in the development of fraud risk metrics/KRIs
Fraud risk advisory support for new products, services, and key business projects
Requirements
at least 7+ years of industry experience in roles such as Fraud Management or Operational Risk Management roles in complex financial services institutions
familiarity with Fraud Risk threats and control approaches
solid experience conducting risk assessments of business processes and controls
strong knowledge of Operational Risk Management practices and approaches
project management skills preferred
excellent social skills including succinct written and verbal communication
ability to build and maintain collaborative working relationships with partner teams
Benefits
comprehensive health care coverage and emotional well-being support
market-leading retirement
generous paid time off and parental leave
charitable giving employee match program
educational assistance including student loan repayment, tuition reimbursement, and learning resources to develop your career
Conflict Analyst assisting with client acceptance and conflict clearance at Baker Tilly. Conducting risk analysis and supporting project management across various service lines.
Sr. Associate, Data Governance at Baker Tilly managing governance policy development and data quality initiatives. Collaborating with business and technical teams for cross - domain data governance execution.
VP, Third Party Risk Officer responsible for managing Third Party risks within Operational Risk. Collaborating with teams globally on risk assessment and reporting with a strategic impact.
Director in Operational Risk at Morgan Stanley managing External Theft and Fraud while driving strategic evolution of risk management practices. Overseeing fraud risk monitoring and fostering collaboration across risk units.
Risk Officer responsible for supervisory and compliance functions at Morgan Stanley. Monitoring risk management procedures and maintaining compliance with regulations in Florida offices.
Senior Risk Manager overseeing model risk implementations and compliance assessments at a transformative UK bank. Leading governance policies and ensuring models align with risk appetite.
Risk Advisory Manager responsible for managing client engagements in real estate and construction projects. Collaborating with partners and staff while leading investigations and enhancing client relationships.
Operational Risk Review Manager leading review activities and overseeing risk management teams at U.S. Bank. Driving enhancements in risk review programs across various operational risk categories.
Consultant/Senior Consultant supporting NHS programme on healthcare data management and governance. Focus on defining data privacy and protection requirements in complex environments for the NHS.
Sr. Analyst in Risk Modeling at Santander responsible for developing stress testing models. Focus on PPNR forecasting and regulatory standards compliance in United States operations.