Enterprise Fraud Risk Manager Jobs

Great benefits package including 401K matching.

Advanced degree in Mathematics, Accounting, Finance, Business Administration, Statistics, or closely related quantitative discipline.

Advanced modeling skills in Excel, SQL, or equivalent query languages, and Tableau or similar business intelligence or data visualization tools.

Develop periodic and ad-hoc analyses to identify and mitigate financial risks related to credit cards, account takeovers, and chargebacks.

Ensure financial plans, forecasts, and reporting appropriately reflect fraud and chargeback risks.

Prioritize and provide a clear line of sight to the most critical work to partners and team members.

Support company disclosure activities pertaining to environmental and social risk management, including voluntary disclosures and regulatory requirements/requests

Strong analytical, problem-solving and project management skills

Assess business line adherence to ESG-related laws through the Bank’s Regulatory Change Management process

Author environmental and social risk materials for the Executive Risk Committee, quarterly management letters, and monthly Reputation Risk Working Group

Considerable understanding of U.S. Bank origination and servicing systems and processes, business models, risk management programs and organizational structure

Current or prior project management roles in one or more risk disciplines

10 years of relevant risk management or compliance experience in management consulting, financial services, or project management

Experience in technology industry risk management or compliance

Advanced degree in a relevant field, or other risk management certification

Practical experience with industry accepted enterprise risk management frameworks

Ability to use risk data to add value to business planning, strategies and risk management

Prepare summary reports for various levels of management, including executive and board-level audiences.

At least one year industry experience working in a risk management or consulting role.

Strong organizational and project management skills with the ability to multi-task effectively and work with a solution driven approach

Strong qualitative and quantitative analytic skills, with finance or economic experience preferred

Excellent written and oral communication skills including ability to summarize and present technical information to non-technical audiences.

Note: Employment-based non-immigrant visa sponsorship and/or assistance is not offered for this specific job opportunity.

Self-starter and intellectual curiosity with ability and drive to innovate

Directs the completion of annual risk assessments across the enterprise as required under the Risk Management program and regulatory requirements.

Reviews key performance indicators/metrics and assists management in the early identification of risk.

Vendor Management policies, processes, workflows, technologies, and procedures as needed.

Reports to senior management and Board committees on model risk issues.

Monitors for new regulation and developments in relation to model risk management.

Performs periodic validation of business owners monitoring activities in line with program requirements.

Expert knowledge of Fraud Risk Management frameworks, policies and practices

Identify requirements for deep dive, initiate or lead deep dive assessments in the bank, as required.

Minimum 8 years banking/financial services and/or technology industry experience.

Proven business knowledge within the assigned Platform

Strategic mindset, with excellent knowledge and understanding of banking/financial services

Excellent communication and presentation skills