Risk & Fraud Intelligence Manager jobs in United States
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Fidelity Investments · 1 day ago

Risk & Fraud Intelligence Manager

positionRoanoke, TX
timeFull-time
remoteHybrid
senioritySenior Level
date5+ years exp

Fidelity Investments is seeking a Risk & Fraud Intelligence Manager to join their Anomaly Prevention & Detection team. In this role, you will identify, assess, and reduce fraud risk while performing critical account reviews and improving controls.

Asset ManagementFinanceFinancial ServicesRetirementWealth Management
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Growth OpportunitiesbadNo H1Bnote

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

Fraud prevention experienceRisk management experienceAnalytical skillsControl testingFraud analyticsProcess evaluationMeeting facilitationFacilitation skillsDocumentation skills

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 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.
dateFounded in 1946
location
Boston, Massachusetts, USA
people-size10001+ employees
web-link
https://www.fidelity.com

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