Fraud Risk Architect — Enterprise Controls Lead

State-of-Washington-Dept.-of-Revenu; Tumwater (WA); On-site; USD 110,000 - 150,000; Full time

Job summary

State of Washington Dept. of Revenue seeks a seasoned Fraud & Risk Manager to design and oversee an enterprise framework for fraud detection, prevention, investigation, and mitigation. The role advises executives and collaborates across divisions to assess fraud risks and strengthen controls.

The position requires extensive subject matter expertise in risk assessment, policy governance, and incident response, with a focus on building a community of practice across agencies.

Qualifications

• Bachelor's degree in accounting, finance, business/public administration, criminal justice, data analytics or related field.
• At least 5 years of experience in fraud risk management.
• Experience developing fraud mitigation programs and managing risk registers.

Responsibilities

• Progress the agency’s fraud mitigation maturity within the Enterprise Fraud Framework.
• Own and maintain the enterprise fraud risk register.
• Assess fraud mitigation effectiveness and design controls.
• Lead the agency’s response to fraud risk events and incidents.
• Provide fraud training and guidance.

Skills

Fraud Risk Mgmt

Policy Development

Analytical Reporting

Stakeholder Engagement

Data Visualization

Project Management

Crisis Management

Ethical Judgment

Education

Bachelor's degree in accounting/finance/public administration

Tools

Power BI

Excel

Tableau

Job description

State of Washington Dept. of Revenue seeks a seasoned Fraud & Risk Manager to design and oversee an enterprise framework for fraud detection, prevention, investigation, and mitigation. The role advises executives and collaborates across divisions to assess fraud risks and strengthen controls.

The position requires extensive subject matter expertise in risk assessment, policy governance, and incident response, with a focus on building a community of practice across agencies.