Enterprise Fraud & Risk Leader

Koitecc Solutions; Olympia (WA); Hybrid; USD 110,000 - 150,000; Full time

Job summary

Koitecc Solutions is seeking a Fraud & Risk Manager to design and oversee an enterprise framework for fraud detection, assessment, prevention, and mitigation. The role partners with agency divisions to identify fraud risks and implement proactive controls, reporting to the Enterprise Risk Officer and coordinating with state agencies.

Ideal candidates will have extensive fraud/risk management experience, strong analytical and training skills, and the ability to lead incident responses and build

Qualifications

• Bachelor’s degree in accounting, finance, business/public administration, or related field.

Responsibilities

• Progress fraud mitigation maturity within the Enterprise Fraud Framework.
• Own and maintain the Enterprise Fraud Risk Register.
• Assess Fraud Mitigation Effectiveness and control maturity.
• Lead the agency’s response to fraud risk events.
• Provide fraud training and guidance to staff.

Skills

Fraud risk management

COSO framework

Risk assessment

Incident response

Training development

Data visualization

Stakeholder engagement

Education

Bachelor's degree in accounting/finance

Tools

Power BI

Tableau

Excel dashboards

Job description

Koitecc Solutions is seeking a Fraud & Risk Manager to design and oversee an enterprise framework for fraud detection, assessment, prevention, and mitigation. The role partners with agency divisions to identify fraud risks and implement proactive controls, reporting to the Enterprise Risk Officer and coordinating with state agencies.

Ideal candidates will have extensive fraud/risk management experience, strong analytical and training skills, and the ability to lead incident responses and build