Tech Stack

Description

As a Manager on the 2nd Line of Defense, you'll assess the fraud program's design and operational effectiveness, evaluate prevention and detection capabilities, and ensure alignment with industry best practices and regulatory standards. You will also identify fraud exposure across business units and provide data-driven recommendations to enhance program resilience.

Requirements

• Bachelor's degree with 8+ years experience in risk management and analytic strategy in financial services
• Knowledge of banking products, processes, and regulations
• Expertise in SQL for extracting insights from complex datasets
• Strong analytical and problem-solving skills
• Experience with regulatory compliance and corporate governance

Responsibilities

• Develop fraud 1st line program assessment methodology
• Deliver data-driven actionable feedback to improve program resilience
• Monitor implementation of recommended improvements
• Assess impact of new products on fraud risk appetite
• Develop fraud standards for vendor assessments