Lead Risk Analyst validating various models at Starling Bank. Engage with stakeholders to ensure effective model risk management practices.
About the role
- Senior Fraud Risk Advisor providing risk guidance, oversight, and assurance services at Vanguard. Managing technical risk and working with teams to mitigate risks in various projects.
Responsibilities
- Provide risk guidance, oversight, and assurance services to enterprise and divisional partners
- Manage the efficiency and effectiveness of technical risk management within the business
- Monitor progress and measure departmental success in identifying and managing risk exposure
- Provide technical risk and architecture thought leadership and expertise
- Lead and assist the business in the development, implementation and management of technical risk management strategies
- Work with the business to mitigate risks and optimize process efficiency
Requirements
- Experience in fraud risk management ideally with a focus on cash management or payments
- Undergraduate degree or equivalent combination of training and experience
- Graduate degree preferred
- Minimum of five years experience in either Fraud Operations, Risk Management, Cybersecurity, or IT
- ACFE certification preferred
- Familiarity with fraud rules engines and workflow management systems
Benefits
- Health insurance
- Retirement plans
- Paid time off
- Flexible work arrangements
- Professional development
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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