Operational Risk Officer - Fraud Risk Management

Operational Risk Officer – Fraud Risk Management

Bachelor’s degree
Minimum of 5 years in fraud/risk management experience in the first, second or third line or a combination
Demonstrated knowledge of fraud regulations, regulatory guidance, and relevant rules
Understanding of fraud related risks and issues as well as risk assessment experience
Strong ability to work with all levels of management within the company
Experience working/managing projects across multiple functional areas and dealing with multiple business partners
Ability to grasp complex processes quickly and be able to identify fraud risks and compensating controls
Excellent problem-solving abilities and results oriented; able to make decisions independently
Proven ability to work as a team
Strong leadership skills and ability to influence others
Sound understanding of fraud risks and internal control frameworks
Strong analytical/research skills coupled with ability to effectively summarize findings
Excellent verbal, written and interpersonal skills
Ability to adapt to change and communicate changing requirements
Excellent organizational skills and meticulous attention to detail
Proficient PC skills with experience in Microsoft Office, SharePoint, GRC

Develop a strong understanding of fraud risks, and risk and issues management processes in order to identify and monitor fraud risks and issues within the organization
Contribute to the development and implementation of Fraud Risk processes, tools, policies, standards, and procedures in alignment with the Enterprise Risk Management Framework
In accordance with the Operational Risk Policies and guidelines, review issues/findings population to identify fraud specific issues and update records as necessary
Conduct fraud risk assessments and evaluations (targeted and enterprise level) and identify gaps and observations as relevant to the assessment/evaluation
Review reports and analyses performed on findings review with leadership on a monthly basis
Develop department procedures to support governance monitoring processes and assist in the review, update and enhancement of operational risk management policies and procedure standards
Participate and/or lead operational risk related projects, initiatives, working groups or other tasks as assigned to meet team objectives