Sr. Fraud Technology Risk Analyst jobs in United States
cer-icon
Apply on Employer Site
company-logo

Fidelity Investments · 1 day ago

Sr. Fraud Technology Risk Analyst

Fidelity Investments is seeking a seasoned professional to join their Fraud Risk Technology function. The Fraud Technology Risk Analyst will provide independent oversight of fraud-related technology risks, evaluate fraud risk controls, and collaborate with various teams to support the fraud risk management program.

Asset ManagementFinanceFinancial ServicesRetirementWealth Management
check
Growth Opportunities
badNo H1Bnote

Responsibilities

Evaluate fraud risk controls, monitoring emerging threats, and ensuring 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

Information SecurityFraud Risk ManagementCybersecurityAnalytical SkillsCertified Fraud Examiner (CFE)Certified Information Systems Auditor (CISA)Certified Information Systems Security Professional (CISSP)Certified in RiskInformation Systems Control (CRISC)Fraud Detection SystemsRisk Management FrameworksRegulatory ComplianceFraud Risk AssessmentsMachine LearningControl TestingCommunication SkillsPresentation Skills

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)

Company

Fidelity Investments

company-logo
Fidelity’s mission is to strengthen the financial well-being of our customers and deliver better outcomes for the clients and businesses we serve.

Funding

Current Stage
Late Stage
Total Funding
$152.82M
Key Investors
Apple
2020-12-28Secondary Market· $2.5M
2018-01-14Secondary Market· $1M
2017-05-03Secondary Market· $12.5M

Leadership Team

leader-logo
Abigail Johnson
Chairman & CEO
linkedin
leader-logo
Jeanmarie Ward
Senior Vice President of Architecture
linkedin
Company data provided by crunchbase