Fidelity Bank · 19 hours ago
Risk & Fraud Intelligence Manager
Westlake, TX
Full-time
Hybrid
Senior Level
5+ years expFidelity Bank is seeking a Risk & Fraud Intelligence Manager to join their Anomaly Prevention & Detection team. In this role, you will be responsible for identifying and reducing fraud risk, performing account reviews, and improving controls to safeguard clients' interests.
BankingBitcoinCustomer ServiceFinancial ServicesInsuranceWealth Management
No H1B
Responsibilities
Evaluate transactions and accounts daily to identify and escalate anomalies, risks, or issues
Support assessments (e.g., map workflows, analyze data, review procedures) of operational activities to determine control, automation, and improvements
Produce actionable findings with target outcomes
Support incident remediation including recommendation development, tracking, and closure
Qualification
Required
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 or results
Skilled facilitator who can align diverse stakeholders and drive decisions
Concise meeting facilitation and outcome documentation
Evaluate transactions and accounts daily to identify and escalate anomalies, risks, or issues
Support assessments (e.g., map workflows, analyze data, review procedures) of operational activities to determine control, automation, and improvements
Produce actionable findings with target outcomes
Support incident remediation including recommendation development, tracking, and closure
Preferred
Control testing, fraud analytics, and case management experience is desirable
Bachelor's degree preferred
Company
Fidelity Bank
Fidelity Bank is a commercial bank providing services financial sercvices.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
unknown2018-12-17Acquired
2014-09-01Private Equity
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