Internal Controls & Fraud Risk Manager
Core
Establish and strengthen the internal control framework across banking operations, identifying vulnerabilities and implementing control mechanisms to mitigate fraud and operational risks.
Role type
Senior IC Internal Controls & Fraud Risk Manager
Builds
Robust internal control frameworks, automated risk detection mechanisms, and incident investigation processes for neobank operations.
Domain
Fintech / Banking / Operational Risk / Fraud Prevention
Required skills
Internal control frameworks, fraud risk management, incident investigation, SQL, data analysis, access management, risk indicators design, regulatory reporting, process design
Preferred skills
Banking/fintech experience, audit interaction, Central Bank liaison, information security principles, operational risk governance
Technologies
SQL, databases, analytical tools, automated alerting systems
Responsibilities
Build and enhance internal control frameworks; identify vulnerabilities and control gaps; design and maintain control matrices and monitoring rules; analyze events to detect suspicious activity; investigate fraud cases and control breaches; monitor employee access rights and segregation of duties; collaborate with InfoSec and auditors; prepare reports for regulators and partners.
Seniority
Senior, hands-on IC
