Fraud Investigator
Core
Partner with Line of Business and Risk/Compliance/Audit professionals to create, implement, maintain, review, or oversee an effective risk management framework and ensure compliance with federal, state, and local laws.
Role type
Risk management and compliance investigator
Builds
Risk management frameworks and compliance solutions
Domain
Financial services / Risk & Compliance
Deliverable
dashboards & analysis
Required skills
Risk management framework design, regulatory compliance analysis, gap identification, risk escalation, process facilitation, project management
Preferred skills
Knowledge of financial services laws and regulations, understanding of business line operations and controls, analytical skills
Responsibilities
Partner with Line of Business to create and maintain risk management frameworks, Participate in projects ensuring compliance with applicable laws, Identify gaps and inform solutions to minimize losses, Identify, respond to, and escalate risks as appropriate, Serve as functional liaison between Line of Business and Lines of Defense
Seniority
Mid-level, hands-on IC
