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SMBC Group · 3 hours ago

Anti-Fraud Governance Associate

Jersey City, NJ

Full-time

Hybrid

New Grad, Entry Level

$82K/yr - $132K/yr

SMBC Group is a top-tier global financial group offering a diverse range of financial services. The Anti-Fraud Governance Associate will support the Compliance Anti-Fraud Team in developing and maintaining the Anti-Fraud program, ensuring compliance with internal policies and procedures, and assisting in various fraud risk management initiatives.

AdviceBankingFinancial Services

H1B Sponsor Likely

Responsibilities

Assist in conducting fraud risk assessments across products, services, processes, and third-party relationship to identify any potential vulnerabilities

Assist in updating related trainings, communications, and support the development and maintenance of fraud policies and procedures

Support the development, implementation, and maintenance of fraud risk management policies, procedures, and internal control enhancement recommendation

Assist management in re-mediating open Audit Findings and Self-Identified Issues linked to the Anti-Fraud program

Monitor and analyze fraud trends, typologies, and indicators to assist in early detection and proactive mitigation

Assist in Fraud technology projects for enhancement of both internal and external fraud monitoring capabilities

Review fraud-related alerts, reports, or transaction activities escalated by key stakeholders. Coordinate with stakeholders to ensure timely and accurate completion of project deliverables

Identify opportunities and recommend enhancements to systems and processes

Assist with the preparation of fraud metrics, dashboards, and management reporting

Develop and maintain partnerships and good working relationships with stakeholders

Adhere to proper departmental practices to consistently maintain and safeguard confidentiality of information and support the highest level of ethical standards

Qualification

Fraud Risk ManagementBanking Regulations KnowledgeMicrosoft Office ProficiencyCertified Fraud ExaminerAnalytical SkillsPolicy FormulationResearch SkillsInterpersonal SkillsCommunication Skills

Required

Knowledge in banking regulations and experience with working in Fraud, Financial Services Compliance, auditing, or another regulatory field

Ability to support formulating policies, procedures, and related documentation

Highly analytical with effective research, professional networking, and interpersonal skills

Demonstrated ability to build and maintain strong credible relationships with key stakeholder groups

Ability to work in a dynamic environment, and adjust to changing priorities

Technical proficiency in Microsoft Office (Word, Excel, Power Point, etc.) and have strong verbal and written communication skills to relay information efficiently

Self-motivated and able to handle tasks with minimal supervisions

Preferred

Certified Fraud Examiner (CFE) is preferred, though not mandatory

Benefits

Competitive portfolio of benefits

Annual discretionary incentive award

Company

SMBC Group

Glassdoor3.5

SMBC Group is a top-tier global financial group.

Founded in 1590

New York, New York, USA

10001+ employees

https://www.smbcgroup.com/americas

H1B Sponsorship

SMBC Group has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (160)

2024 (87)

2023 (73)

2022 (44)

2021 (29)

2020 (26)