This position will play a key role in supporting the development, implementation, and maintenance of the Bank's Enterprise Fraud Governance & Program framework. This role coordinates with various First- and Second-Line functions to ensure compliance with standards and procedures for risk assessments, challenge, approval, monitoring, and reporting of program activities. This role requires interaction with business units and associates at all levels of the organization.
Operational Support:
Analysis:
Business Expertise:
Documentation:
Bachelor's degree and 4 years of experience in Financial Services, Enterprise Risk Management, Operational Risk Management, or Audit - OR - High School Diploma or GED and 8 years of experience in Financial Services, Enterprise Risk Management, Operational Risk Management, or Audit
Preferred Qualifications: