Director, Fraud Prevention jobs in United States
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Fidelity Investments · 1 day ago

Director, Fraud Prevention

Fidelity Investments is seeking an experienced risk professional to join their Risk and Control team in the fight against fraud. The Director of Fraud Governance will lead assessments of new business products and modifications to existing offerings to evaluate potential fraud risks, while engaging with various lines of business to ensure appropriate risk controls are in place.

Asset ManagementFinanceFinancial ServicesRetirementWealth Management
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Growth Opportunities

Responsibilities

Coordinating evaluations of new business offerings and changes to existing products to assess potential fraud risks
Communicating, negotiating, and influencing business partners to ensure appropriate risk controls are in place
Maintaining relationships with key stakeholders and continuously reviewing and enhancing the fraud governance framework

Qualification

Fraud risk assessmentProgram managementAnalytical skillsRisk functions knowledgeCommunication skillsNegotiation skillsConflict resolutionTechnological orientationGRC tools familiarityLeadershipCollaborationProblem-solvingPresentation skills

Required

Strong communication, influence, negotiation, and conflict resolution skills. Able to anticipate change and respond with a positive attitude and decisive action
Ability to lead teams and confidently share your perspective with senior management
A commitment to continuous learning and staying current in an evolving product landscape
Experience identifying and assessing fraud risks across business units and implementing action plans, policies, and procedural changes to mitigate those risks
Proven ability to track and manage action plans to ensure timely and appropriate remediation of findings
Bachelor's degree or equivalent experience
Experience in program and/or product management
Strong analytical and problem-solving skills
Ability to manage multiple responsibilities in a dynamic environment
Execution-focused mindset with the ability to identify, communicate, and remove obstacles to progress
Deep understanding of internal processes and controls, and a comprehensive grasp of risk functions
Demonstrated ability to build and maintain collaborative relationships across teams
Passion for solving complex problems, comfort with ambiguity, and ability to develop innovative risk mitigation strategies using advanced analytical thinking
Operational and technological orientation, with the ability to support control analysis, development, and monitoring
Ability to lead multiple projects simultaneously and perform under pressure to meet tight deadlines
Excellent verbal and written communication skills, with the ability to present recommendations to business partners and senior leadership
Advanced proficiency with word processing, spreadsheets, process flow tools, and presentation software

Preferred

Proficiency in conducting in-depth fraud risk assessments, including documenting controls, identifying gaps, creating process flows, and recommending improvements
Familiarity with governance, risk, and compliance (GRC) tools such as Archer

Company

Fidelity Investments

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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

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