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Fidelity Bank · 2 months ago

Sr. Fraud Technology Risk Analyst

Smithfield, RI

Full-time

Hybrid

Senior Level

5+ years exp

Fidelity Bank is seeking a Sr. Fraud Technology Risk Analyst to join their Enterprise Technology Risk & Analytics group. The role involves providing independent oversight of fraud-related technology risks, evaluating fraud risk controls, and collaborating with various teams to support the fraud risk management program.

BankingBitcoinCustomer ServiceFinancial ServicesInsuranceWealth Management

No H1B

Responsibilities

Provide independent oversight and effective challenge of fraud-related technology risks across the enterprise

Evaluate fraud risk controls, monitor emerging threats, and ensure alignment with regulatory expectations and industry best practices

Collaborate extensively with Fidelity’s risk organization, first line fraud teams and business groups, providing subject matter expertise to support the fraud risk management program

Perform independent review of fraud risk management practices within technology and business units

Monitor and assess emerging fraud threats and their potential impact on the organization’s technology environment

Experience in the development and execution of fraud risk assessments and scenario analyses

Evaluate the design and effectiveness of fraud detection and prevention controls in technology platforms

Partner with cybersecurity, fraud operations, and data analytics teams to identify control gaps and recommend remediation strategies

Review and validate control testing results and issue remediation plans

Contribute to the development and maintenance of fraud risk management policies, standards, and procedures

Enable compliance with applicable regulatory requirements and alignment with industry frameworks (e.g., FFIEC, NIST, ISO27001, AICPA Trust Principles)

Qualification

Fraud risk managementCybersecurityRisk management frameworksAnalytical skillsMachine learningProfessional certificationsCommunication skillsProblem-solving skillsPresentation skillsTeam management

Required

Bachelor's degree in Information Security, Risk Management, Computer Science, or related field

Minimum of 5-8 years of experience in technology risk, fraud risk management, or cybersecurity

Strong understanding of fraud schemes, detection technologies, and risk management frameworks

Strong analytical, communication, and presentation skills with the ability to influence across levels

Experience in financial services or other highly regulated industries

Knowledge of machine learning or AI-based fraud detection systems

Your excellent verbal and written communication skills enable you to prepare and present recommendations to fraud risk partners and senior management

Your affinity for solving complex problems, comfort with ambiguous situations, and your ability to help find innovative ways to mitigate fraud risk using your advanced analytical and critical thinking skills

The ability to perform independent review of fraud risk management practices within technology and business units

Monitor and assess emerging fraud threats and their potential impact on the organization's technology environment

Experience in the development and execution of fraud risk assessments and scenario analyses

The ability to evaluate the design and effectiveness of fraud detection and prevention controls in technology platforms

Partner with cybersecurity, fraud operations, and data analytics teams to identify control gaps and recommend remediation strategies

Review and validate control testing results and issue remediation plans

Contribute to the development and maintenance of fraud risk management policies, standards, and procedures

Enable compliance with applicable regulatory requirements and alignment with industry frameworks (e.g., FFIEC, NIST, ISO27001, AICPA Trust Principles)

Preferred

Professional certifications such as Certified Fraud Examiner (CFE), Certified Information Systems Auditor (CISA), Certified Information Systems Security Professional (CISSP), or Certified in Risk and Information Systems Control (CRISC)