GRC Fraud Analyst

First Entertainment Credit Union

GRC Fraud Analyst managing enterprise fraud risk at First Entertainment Credit Union. Collaborating across teams to ensure fraud risks are identified and managed within the organization's appetite.

Posted 6/4/2026full-timeArizona, California, Colorado, Florida, Idaho, Nevada, New Mexico, Ohio, Texas, Washington • 🇺🇸 United StatesMid-LevelSenior💰 $90,000 - $110,000 per yearWebsite

Tech Stack

Tools & technologies

ServiceNow

About the role

Key responsibilities & impact

Provide independent ERM oversight of fraud risk across all business lines and delivery channels.
Develop, maintain, and refresh enterprise fraud risk assessments, scenarios, and typologies.
Map fraud risks to products, processes, technologies, and third-party relationships.
Align fraud risk ratings with enterprise risk appetite statements, tolerances, and limits.
Assess the design and effectiveness of fraud prevention and detection controls.
Support and challenge first-line Fraud Operations through RCSAs, control reviews, and issue validation.
Track fraud-related issues, action plans, and remediation through closure.
Contribute to fraud-related policies, standards, procedures, and governance documentation.
Leverage data analytics, dashboards, and key risk indicators (KRIs) to identify trends and emerging fraud risks.
Support fraud risk considerations for innovation initiatives, including advanced monitoring, rule optimization, behavioral analytics, and AI/ML-enabled fraud controls.
Prepare executive-level and board-ready fraud risk reporting.
Monitor fraud losses, near misses, KRIs, and control effectiveness.

Requirements

What you’ll need

Bachelor’s degree in Risk Management, Finance, Business, Data Analytics, or a 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.
Experience in banking, credit unions, fintech, or other regulated financial institutions highly preferred.
Familiarity with GRC platforms such as Archer, MetricStream, or ServiceNow GRC a plus.
Exposure to fraud analytics, automation, AI/ML tools, or innovation programs preferred.
Professional certifications such as CFE, CRISC, CAMS, CIA, or similar desired.
Proficiency in Microsoft Office Suite products.
Effective communication skills across all audience levels.
Ability and flexibility to travel to HQ for business meetings as requested.

Benefits

Comp & perks

🌐 Worldwide ❌ Jobs You've Hidden ⭐️ Saved Jobs ✅ Applied Jobs ✉️ Email Alerts 👤 Account First Entertainment Credit Union Website LinkedIn All Job Openings 201 - 500 employees Founded 1967 🏦 Banking 💸 Finance Banking
Finance First Entertainment Credit Union is a financial institution that serves entertainment professionals in Hollywood, California, and surrounding communities. It offers a variety of banking products and services, including personal and business accounts, loans, credit cards, and financial advisory services. The credit union emphasizes personalized service with options for video, phone, and in-branch appointments, aiming to make banking convenient and tailored to the unique needs of those in the entertainment industry. It also provides digital banking solutions and custom services like loans for union dues to accommodate the schedules and financial requirements of its members. GRC Fraud Analyst 🔥 42 minutes ago 🏢🏡 null – Hybrid 💵 $90k - $110k / year ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚔 Compliance Apply Now Find Hiring Managers Customize resume + cover letter Report problem ☆ Save ☑️ Mark as applied ❌ Hide 📋 Description
Provide independent ERM oversight of fraud risk across all business lines and delivery channels.
Develop, maintain, and refresh enterprise fraud risk assessments, scenarios, and typologies.
Map fraud risks to products, processes, technologies, and third-party relationships.
Align fraud risk ratings with enterprise risk appetite statements, tolerances, and limits.
Assess the design and effectiveness of fraud prevention and detection controls.
Support and challenge first-line Fraud Operations through RCSAs, control reviews, and issue validation.
Track fraud-related issues, action plans, and remediation through closure.
Contribute to fraud-related policies, standards, procedures, and governance documentation.
Leverage data analytics, dashboards, and key risk indicators (KRIs) to identify trends and emerging fraud risks.
Support fraud risk considerations for innovation initiatives, including advanced monitoring, rule optimization, behavioral analytics, and AI/ML-enabled fraud controls.
Prepare executive-level and board-ready fraud risk reporting.
Monitor fraud losses, near misses, KRIs, and control effectiveness. 🎯 Requirements
Bachelor’s degree in Risk Management, Finance, Business, Data Analytics, or a 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.
Experience in banking, credit unions, fintech, or other regulated financial institutions highly preferred.
Familiarity with GRC platforms such as Archer, MetricStream, or ServiceNow GRC a plus.
Exposure to fraud analytics, automation, AI/ML tools, or innovation programs preferred.
Professional certifications such as CFE, CRISC, CAMS, CIA, or similar desired.
Proficiency in Microsoft Office Suite products.
Effective communication skills across all audience levels.
Ability and flexibility to travel to HQ for business meetings as requested. Apply Now 📊 Check your resume score for this job Improve your chances of getting an interview by checking your resume score before you apply. Check Resume Score Similar Jobs Senior Compliance Analyst 🔥 50 minutes ago Clair 51 - 200 💳 Fintech 🤝 B2B 👥 HR Tech Website LinkedIn All Job Openings Senior Compliance Analyst managing compliance programs at Clair, a fintech company. Ensuring compliance with licensing, audits, and regulatory requirements while collaborating with cross-functional teams. 🏢🏡 New York City – Hybrid 💵 $100k - $125k / year ⏰ Full Time 🟠 Senior 🚔 Compliance Associate Director – Governance, Compliance, and Organizational Standards 🔥 1 hour ago Emory University 10,000+ employees 📚 Education 🔬 Science Website LinkedIn All Job Openings Associate Director overseeing governance and compliance processes for Campus Life student organizations at Emory University. Ensuring clarity and equity in policies and decision-making frameworks. 🏢🏡 Atlanta – Hybrid ⏰ Full Time 🟠 Senior 🚔 Compliance 🦅 H1B Visa Sponsor Regulatory Affairs Manager – Cardiovascular Surgery 🔥 1 hour ago Medtronic 10,000+ employees ⚕️ Healthcare Insurance Website LinkedIn All Job Openings Regulatory Affairs Manager leading a team for regulatory submissions of medical devices. Overseeing product responsibilities and interacting with regulatory agencies for compliance. 🏢🏡 Santa Ana – Hybrid 💵 $120.8k - $181.2k / year ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚔 Compliance 🦅 H1B Visa Sponsor Principal Regulatory Strategy Specialist 🔥 1 hour ago Medtronic 10,000+ employees ⚕️ Healthcare Insurance Website LinkedIn All Job Openings Principal Regulatory Strategy Specialist at Medtronic providing regulatory strategies for medical devices and innovative technologies. Collaborating with teams on complex regulatory questions and supporting M&A activities. 🏢🏡 null – Hybrid 💵 $120k - $180k / year ⏰ Full Time 🟠 Senior 🔴 Lead 🚔 Compliance 🦅 H1B Visa Sponsor Operational and Compliance Risk Testing Officer – Risk Evaluation, Assurance Program 🔥 3 hours ago KeyBank 10,000+ employees 🏦 Banking 💸 Finance 💳 Fintech Website LinkedIn All Job Openings Operational Risk Testing Officer evaluating compliance with laws and regulations at KeyBank. Responsible for risk-based monitoring and testing across business lines in financial services. 🏢🏡 Brooklyn – Hybrid 💵 $71k - $122k / year ⏰ Full Time 🟡 Mid-level 🟠 Senior 🚔 Compliance 🦅 H1B Visa Sponsor View More Compliance Jobs 🌐 Worldwide Built by Lior Neu-ner. I'd love to hear your feedback — Get in touch via DM or support@remoterocketship.com Search Search Jobs by country Search jobs by city Search jobs by job title Search entry-level jobs Search junior-level jobs Search senior-level jobs Search jobs by tech stack Search jobs by contract type Search remote internships Search remote part-time jobs Remote jobs Anywhere in the World Companies Hiring Anywhere in the World Companies Hiring Sales People Anywhere in the World Companies Hiring Software Engineers Anywhere in the World Resources Advice Tips for finding remote jobs Interview questions and answers Resume examples Cover letter examples Post a job Affiliates Privacy policy Terms of service Job board SEO course AI Apply Copilot OpenClaw job finder Jobs by Country Remote jobs anywhere in the world (Worldwide remote jobs) Remote jobs United States Remote jobs Australia Remote jobs Brazil Remote jobs Canada Remote jobs France Remote jobs Ireland Remote jobs Germany Remote jobs Netherlands Remote jobs Spain Remote jobs UK Popular Jobs Remote data analyst jobs Remote customer support jobs Remote executive assistant jobs Remote marketing jobs Remote product designer jobs Remote product manager jobs Remote project manager jobs Remote recruiter jobs Remote sales jobs Remote software engineer jobs Jobs by Type Remote full-time jobs Remote part-time jobs Remote contract jobs Remote internship jobs Remote entry-level jobs Remote jobs with no experience required Remote junior jobs (1-3 years of experience) Digital nomad jobs Remote jobs with no degree required Freelance remote jobs Temporary remote jobs Remote jobs hiring now Stay at home mom jobs

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Hard Skills & Tools

fraud risk assessmentdata analyticsrisk assessment methodologiesinternal control frameworksfraud typologiesissue management documentationsenior management reportingfraud prevention controlsfraud detection controlsAI/ML-enabled fraud controls

Soft Skills

effective communicationindependent oversightflexibilitysupport and challengecontribution to governanceexecutive-level reportingmonitoringtracking issuescollaborationproblem-solving

Certifications

CFECRISCCAMSCIA