skillventory - A Leading Talent Research Firm

Manager, Fraud Risk Oversight

skillventory - A Leading Talent Research Firm

full-time

Posted on:

Location Type: Hybrid

Location: Jersey CityIndia

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Salary

💰 $80,000 - $153,000 per year

About the role

  • 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 development of fraud risk metrics/KRIs, risk appetite/tolerance management
  • Provide fraud risk advisory support in the development of new products, services, and key business projects

Requirements

  • at least 5 years of industry experience in roles such as Fraud Management or Operational Risk Management
  • Familiarity with Fraud Risk threats and control approaches across prevention, detection, surveillance, and response
  • Solid experience conducting risk assessments of business processes and controls
  • Strong knowledge of Operational Risk Management practices and approaches
  • 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
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
fraud risk managementrisk assessmentsoperational risk managementfraud risk metricsrisk appetite managementrisk tolerance managementincident managementcontrol approachesprevention techniquesdetection techniques
Soft Skills
written communicationverbal communicationcollaborative working relationshipsstakeholder engagementadvisory supportsocial skillsrelationship buildingteam collaborationsuccinct communicationorganizational skills