AVP, Fraud Risk & Assurance – Strategy & Controls

State Street; Boston (MA); Presencial; USD 90.000 - 158.000; Jornada completa

Descripción de la vacante

State Street Wealth Services - Wealth Custody and Clearing seeks a skilled Business Risk Advisor, AVP, specializing in fraud risk, strategy and controls. You will be the fraud risk subject matter expert supporting leadership in identification, assessment and remediation across the business.

Role entails ~80% fraud risk management and ~20% broader risk advisory, requiring strong knowledge of fraud typologies, risk frameworks and control design to protect client assets and regulatory compliance.

Responsabilidades

• Fraud risk framework and governance: Maintain and enhance the Wealth Custody and Clearing fraud risk framework, governance routines, risk taxonomy and control inventory.
• Fraud risk assessments: Lead or coordinate periodic and event-driven fraud risk assessments across products, services, client channels, processes, systems and third-party relationships.
• Fraud strategy and controls: Develop and maintain fraud prevention and detection strategies aligned with the business model, risk appetite, products and client population.
• Control scope: Define and assess fraud control requirements related to onboarding, authentication, account changes, money movement and high-risk activities.
• Monitoring and analytics: Establish and monitor fraud KPIs, dashboards and analyze events, losses, and control gaps to identify trends.

Descripción del empleo

State Street Wealth Services - Wealth Custody and Clearing seeks a skilled Business Risk Advisor, AVP, specializing in fraud risk, strategy and controls. You will be the fraud risk subject matter expert supporting leadership in identification, assessment and remediation across the business.

Role entails ~80% fraud risk management and ~20% broader risk advisory, requiring strong knowledge of fraud typologies, risk frameworks and control design to protect client assets and regulatory compliance.