Senior Associate, Team Lead – Fraud Risk Oversight

This is a fully remote position, open to applicants in Illinois.

📋 Description

• Carry out fraud risk oversight activities across designated fintech partner programs.

• Observe fraud trends, typologies, and emerging risks to facilitate oversight evaluations.

• Assist in partner risk assessments, continuous monitoring, and periodic evaluations following established frameworks.

• Ensure that oversight activities adhere to internal policies, partner agreements, and regulatory requirements.

• Record observations, issues, and themes related to fraud risk.

• Coordinate fraud risk oversight tasks and deliverables within the Fraud Risk Oversight team.

• Organize information gathering and documentation for oversight activities.

• Manage inputs, track follow-ups, and aid in the timely completion of oversight tasks.

• Offer guidance on documentation standards, analysis expectations, and oversight procedures.

• Collaborate with partner fraud and compliance teams to obtain information, data, and investigation results.

• Assist in escalating fraud risks and issues through management and governance channels.

• Foster communication between Fraud Risk Oversight, Fraud Management, and internal stakeholders.

• Prepare summaries and materials for management discussions with partners.

• Aid in reviewing higher-risk or complex fraud incidents by collecting facts and documenting risk considerations.

• Create analyses and summaries for management reporting, committees, audits, and regulatory examinations.

• Contribute to fraud risk metrics, dashboards, and reporting.

• Ensure that identified risks are escalated appropriately.

• Maintain procedures and documentation for Fraud Risk Oversight.

• Identify opportunities to enhance oversight consistency, documentation quality, and workflow efficiency.

• Support training and knowledge-sharing initiatives related to fraud typologies and partner oversight.

⛳️ Requirements

• Proficient understanding of fraud risk management, AML principles, and financial crime typologies.

• Strong analytical capabilities and documentation skills.

• Clear and concise written communication skills for risk summaries and reporting.

• Ability to function effectively in partner-dependent oversight environments.

• Exceptional organizational skills and attention to detail.

• Capability to operate within established authority and escalation frameworks.

• Bachelor’s degree in Finance, Business, Criminal Justice, or a related discipline.

• 4 to 6 years of experience in fraud risk, AML, compliance, and/or financial crime analysis.

• Experience in supporting audits, examinations, or risk assessments is advantageous.

• CAMS, CFE, or similar certification is preferred.

🏝️ Benefits

• Contract position.

• Remote work arrangement.