Fraud Governance Analyst
Core
Support the execution and strengthening of the Fraud Prevention Governance framework by tracking regulatory obligations, audits, controls, policies, procedures, committees, and action plans.
Role type
Fraud Governance Analyst
Builds
Documentation and evidence for fraud prevention governance and control environments
Domain
Banking / Financial Services / Risk Management
Deliverable
dashboards & analysis
Required skills
Regulatory compliance tracking, Internal audit coordination, Control documentation, Action plan monitoring, Risk register management, Report consolidation, Committee support, Excel/PowerPoint
Preferred skills
Banking processes, Digital banking, Payment methods, Fraud typologies, Power BI, SharePoint, Document management tools
Responsibilities
Update fraud prevention policies, procedures, and control matrices; Track regulatory requirements and audit observations; Integrate and validate control evidence and action plans; Administer inventories of obligations, risks, and findings; Consolidate qualitative and quantitative data for regulatory and executive reports; Support preparation of materials for Fraud Prevention Committees and Board; Monitor remediation plans for deviations and compliance risks
