Fidelity Bank · 20 hours ago
Senior Manager, Fraud Risk
Westlake, TX
Full-time
Hybrid
Senior Level
5+ years expFidelity Bank is seeking a Senior Manager for their Fraud Risk & Control team to help identify and manage fraud risks. The role involves executing risk assessments, establishing relationships with business partners, and maintaining a strong framework for fraud risk management.
BankingBitcoinCustomer ServiceFinancial ServicesInsuranceWealth Management
Responsibilities
Participate and support end-to-end risk assessment process and reporting
Support stakeholders with risk identification and assessments for existing initiatives
Adapt to new information, changing business priorities, input from others, and lessons learned
Participate in initiatives to improve existing processes within the Fraud Risk & Control team and champion an inclusive team environment
Work simultaneously on multiple projects and shift accordingly as priorities change
Promote a strong control environment by documenting risk and control statements, managing overlap with other compliance programs to promote a universal policy and approach across different business units, and making plausible recommendations for improvement
Qualification
Required
Bachelor's degree required; equivalent experience considered
5+ years of proven experience in fraud, risk management, audit, compliance at a financial services institution
Strong knowledge of various risk management practices and frameworks
Understanding of systems such as Archer
Excellent analytical and problem-solving skills evidencing
Demonstrated experience in identifying and mitigating fraud risks within financial institutions
Proficiency in documenting and maintaining comprehensive control statements
Demonstrated experience in risk assessment and control evaluation
You have excellent verbal and written communication skills
Decisive, action-oriented, and solution-focused
You show critical thinking by approaching work with an open mind and sense of creativity, curiosity and challenging current practices and recommending improvements to mitigate risks and drive positive change
You work comfortably in a fast-paced and dynamic environment balancing multiple projects simultaneously with minimal day-to-day supervision with the ability to prioritize and shift focus quickly based on risk/business need
Ability to manage multiple priorities in a fast-paced environment with minimal supervision
Preferred
Understanding of investment products is a plus
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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