Senior Manager role in Risk Transformation at BBVA, leading initiatives to enhance capital management and provisions. Collaborating in a multidisciplinary team to innovate within financial services.
SF
Hybrid Risk & Fraud Intelligence Manager
Posted 2 months ago
About the role
- Risk & Fraud Intelligence Manager at Fidelity involved in identifying and mitigating fraud risks across Workplace Investing. Leading fraud awareness initiatives and operational improvements for client protection.
Responsibilities
- Identify, assess, and reduce fraud (and other) risk across Workplace Investing
- Perform critical account reviews, improve and establish controls
- Participate in daily operational activities focused on fraud and other significant events impacting clients
- Evaluate transactions and accounts daily to identify and escalate anomalies, risks, or issues
- Support assessments of operational activities to determine control, automation, and improvements
- Produce actionable findings with target outcomes
- Support incident remediation including recommendation development, tracking, and closure
Requirements
- 5+ years in fraud prevention, audit, or risk management experience
- Ability to recommend improvements based on process evaluation
- Strong analytical skills to detect patterns, trends, and operational issues with clear presentation of results
- Skilled facilitator who can align diverse stakeholders and drive decisions
- Concise meeting facilitation and outcome documentation
- Control testing, fraud analytics, and case management experience is desirable
- Bachelor’s degree preferred
Benefits
- Health insurance
- 401(k) matching
- Paid time off
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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