Senior Fraud Governance Analyst

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🔥 0 minutes ago

🌵 Arizona, Florida, +1 more states – Remote

🌵 Arizona – Remote 🐊 Florida – Remote 🌲 North Carolina – Remote

⏰ Full Time

🟠 Senior

🎲 Risk

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First Citizens Bank

WebsiteLinkedInAll Job Openings

10,000+ employees

🏥 Healthcare

🏭 Manufacturing

📦 Logistics

💰 Post-IPO Debt on 2021-05

Healthcare • Manufacturing • Logistics

First Citizens Bank is a comprehensive financial institution offering a wide range of services to individuals, families, businesses, and nonprofits. Their offerings include personal and commercial banking services, loans, mortgages, investment solutions, and insurance products. Known for their commitment to customer service and financial expertise, the bank serves a variety of sectors including agribusiness, healthcare, and manufacturing, ensuring tailored financial solutions for their clients.

📋 Description

• Develop, implement, and document the Bank's Enterprise Fraud Governance & Program framework, including refreshes • Serve as the subject matter expert and connection point on fraud risks and controls for first-line business partners • Work with first-line and second-line functions to strengthen compliance with regulatory expectations, Bank Policies, and Standards • Support risk assessments and document inherent and residual risk, compensating controls, stakeholder communications, approvals, and remediation-plan monitoring • Report fraud-program activities • Support the design, communication, implementation, and execution of Enterprise Fraud Management's Fraud Program and mandates • Ensure consistent execution of Fraud Governance oversight, Fraud Program responsibilities, regulatory compliance, monitoring, issue management, Audit response, remediation, and communications with senior leadership • Lead delivery and collaborate with stakeholders to identify risks and assess fraud controls during routine Risk and Identity Theft assessments • Identify controls, risks, operational gaps, and deficiencies; outline self-identified issues and mitigation plans; execute and escalate issues as appropriate • Develop analysis and reports to monitor and report fraud risks • Review governance processes, recommend changes, and potentially lead implementation to ensure continuous improvement and regulatory adherence • Participate in working groups and develop fraud training and awareness for internal and external customers • Engage in professional networks to stay informed about current and emerging fraud trends and issues • Stay familiar with regulatory requirements for Enterprise Fraud • Analyze data, identify trends, and summarize information for actionable reporting • Schedule meetings, document Fraud Risk Committee minutes, maintain accurate records, roadmaps, and procedures • Complete other assigned tasks

🎯 Requirements

• Bachelor's Degree and 4 years' experience OR High School Diploma or GED/Equivalent and 8 years' experience in Bank Operations including Branch Operations, Fraud Prevention, or Financial Crimes Investigation • 6+ years of experience in Financial Services, Enterprise Risk Management, Operational Risk Management or Audit • Familiarity with regulatory guidance pertaining to enterprise risk and operational risk (e.g., FDIC, FRB, OCC, CFPB, etc.) • Experience in financial Governance, Risk and Compliance (GRC) • Proficient in Operations Risk platform such as Archer • Experience working in complex and changing business and operating environments • Ability to interact and communicate effectively with various levels of management • Strong project management skills with demonstrated ability to manage expectations and deliver results with a high degree of accuracy and ability to meet delivery timeframes • Exceptional interpersonal and communication skills, both verbal and written • Proficient skills with the Microsoft Suite, including CoPilot, Word, Excel, PowerPoint, and Outlook • Collaborative and experience balancing multiple projects and priorities while maintaining a focus on timelines and deliverables • Experience with preparing for external audits and compiling materials to regulators as needed • Preferred License or Certification: Certified Fraud Examiner (CFE)

🏖️ Benefits

• Competitive, thoughtfully designed and quality benefits program • Benefits information available at https://jobs.firstcitizens.com/benefits

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