Actively participate in key fraud risk management activities such as RCSA, RAU, ECRA, BLQA, and ongoing monitoring of Entity Level Controls
Job Summary
Actively participate in key fraud risk management activities such as RCSA, RAU, ECRA, BLQA, and ongoing monitoring of Entity Level Controls.
Collaborate with RCA managers, fraud strategy leaders, and business partners to ensure risk management frameworks and fraud controls are understood, rigorously applied, and continually enhanced.
Contribute to fraud-focused projects and initiatives that drive compliance with all applicable laws, regulations, and internal standards.
Matching Summary
Actively participate in key fraud risk management activities such as RCSA, RAU, ECRA, BLQA, and ongoing monitoring of Entity Level Controls.
Skills & Requirements
Must-have
Fraud risk management activities
Risk and Control Self-Assessment (RCSA)
Enterprise Control Risk Alignment (ECRA)
Business Line Quality Assurance (BLQA)
Entity Level Controls (ELC) monitoring
Nice-to-have
Collaborate with fraud strategy leaders
Enhance fraud control frameworks
Drive compliance with laws and regulations
Minimize risk exposures from errors
Key Requirements
Bachelor's degree or equivalent work experience
6+ years of applicable experience
Knowledge of applicable laws and regulations
Understanding of business line operations and risks