Markets Fraud Risk Analyst, Vice President

Work From Home With CiCi

Wilmington, Delaware, United States
Base: $114,720.00 - $172,080.00; bonus/equity: not...
Fraud risk management procedures
Operational risk policies
Advanced analytical skills
This role is crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation

Job Summary

  • This role is crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation.
  • Individuals are responsible for the development of tools and infrastructure that support fraud monitoring and prevention.
  • The position requires collaboration with the business to understand its risk profile and evaluate fraud risk exposure.

Matching Summary

This role is crucial to the company as it fortifies against potential operational risks, thereby protecting the company's financial stability and reputation.

Salary

Base: $114,720.00 - $172,080.00; Bonus/Equity: Not specified; Benefits: Medical, dental & vision coverage; 401(k); life, accident, and disability insurance

Skills & Requirements

Must-have

  • Fraud risk management procedures
  • Operational risk policies
  • Advanced analytical skills

Nice-to-have

  • Change catalyst
  • Strong stakeholder management
  • Culture of risk awareness

Key Requirements

  • 6-10 years of experience
  • 3-5 years in Markets, Digital Assets, and Tokenization
  • Experience in regulated industry

Work Rights

Not specified

Tailored Resume

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