Description :

Partner with Fraud Operations to perform walkthroughs and create process mapping for critical processes and risk identification, evaluating the control design for identified fraud-related risks
Develop and perform transactional test scripts/program for Fraud Prevention and Fraud Investigation processes
Create and maintain adequate testing support documentation such as workpapers, testing reports, etc. to support the results of reviews including the write-up of findings/issues for reporting.
Evaluate control testing documentation, reports, data, etc., and determine compliance with fraud policies and procedures.
Maintain strong engagement with second line of defense to ensure Operations is adhering with relevant risk standards, policies policies, standards and procedures related to risk and control to maintain an effective control environment
Work with Fraud Operations Team to assist in ensuring the Fraud Risks & Controls are known and to assist in the identification and/or development of controls to mitigate any gaps
Partner with issue manager and process owners to build out appropriate milestones, owners, and timelines for identified issues via testing
Continually evaluate the risk and control environment for opportunities to proactively manage risk and improve processes based on observation,
reviews, and feedback.
Explore and compile relevant data sources, data access and availability to support opportunities to continue to iterate and improve upon existing controls considering things like automation alternatives to further mitigate risk
Provide support to other Business Control teams, as needed.

What You Bring to the Role :

Demonstrated experience with RSCAs, other risk assessments, risk analysis and control evaluation
Strong experience in risk identification, risk mitigation, and control assessments as well as writing test scripts, transactional testing, and
documenting results.
Ability to articulate an effective control design and able to synthesize diverse processes and data and formulate appropriate conclusions
Knowledge of Fraud Operations processes and Anti-Money Laundering (AML) laws/regulations
Self-starter with strong ability to work independently with minimum oversight
Fluent in Excel and PowerPoint, comfortable with analyzing large datasets in Google suite, MS Office apps, etc.
Ability to balance multiple critical priorities successfully
Inquisitive nature, attention to detail, diligence and a good attitude
Demonstrated outlook of positive and productive relationships and successful partnerships with stakeholders
Motivation to learn and consistently improve processes and tools
Strong oral and written communication skills; able to communicate effectively via email, telephone (Zoom)
Results oriented, demonstrated achievement of exceeding expectations

Senior Analyst - Fraud Prevention & Investigations