Lead Fraud Governance Advisor
$127,310–$243,340 year
Hybrid · Charlotte, North Carolina, United States or Phoenix, Arizona, United States
Job Summary
Lead Fraud Governance Advisor responsible for establishing, executing, and governing fraud management activities to include risk assessments, policies, frameworks, standards, processes and tools as a first line of defense. Serves as a fraud risk management subject matter expert to ensure documents, projects, programs, processes, and product initiatives comply with regulatory, legal requirements, and fraud policies and standards. Partners with lines of business, Compliance and Risk Management, Audit Services, Legal, and Regulators to support enterprise fraud management initiatives. Requires collaboration across teams, leadership in cross-functional projects, and ongoing adaptation to regulatory guidance. The role requires a Bachelor's degree and significant experience in fraud, compliance, risk, and regulatory related areas, with a history of strong analytical, organizational, and communication skills. The position can be based in multiple US locations with a hybrid work arrangement (office 4 days per week) and provides remote/hybrid flexibility for active-duty military spouses consistent with policy.
Required Qualifications
- Bachelor's degree; OR 4 years of relevant education and/or experience.
- 8 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, third party risk management or other related operational areas that support fraud risk management initiatives within the business.
- 6 years of fraud, compliance, risk, audit, or regulatory related experience with accountability for projects, programs, processes or policies.
- Strong knowledge of federal laws, rules, and regulations including PCI, REG CC, REG E, UCC, FCRA, BSA/AML, Elder Financial Exploitation guidance, OCC Fraud Risk Management 2019-37
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