Fraud Risk & Controls Lead - Data-Driven

Intercontinental Exchange Holdings, Inc.; Newark (NJ); Híbrido; USD 101.000 - 172.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Healthcare coverage

401(k) matching

Tuition reimbursement

Time away benefits

Descripción de la vacante

City National Bank seeks a Business Process Analyst Lead to join the Enterprise Fraud Management team in Newark, NJ. The role requires fraud subject matter expertise, ownership of a fraud risk portfolio, and collaboration with fraud controls, analytics and operations to mitigate risks while preserving client experience.

Responsibilities include designing fraud controls, conducting risk assessments, delivering fraud metrics, and driving improvements across controls.

Formación

• Bachelor's degree or equivalent work experience.
• 8+ years in financial services with banking, PM, and controls basics.
• 2+ years in operations, risk management, QA, or internal control/audit.

Responsabilidades

• Leverage data to identify fraud risks and design controls.
• Collaborate with business/product owners to adopt risk-aware controls.
• Support risk assessments and mitigate identified vulnerabilities.
• Develop, disseminate, and present fraud metrics to monitor risk.
• Analyze and improve existing fraud controls across the org.
• Work with Fraud Management and business teams on fraud control initiatives.
• Contribute to tools and best practices for Fraud Risk Management.

Conocimientos

Analytical skills

Communication skills

Microsoft Office

Time management

Independent work

Stakeholder management

Educación

Bachelors degree

Herramientas

Microsoft Visio

PowerPoint

Excel

Descripción del empleo

City National Bank seeks a Business Process Analyst Lead to join the Enterprise Fraud Management team in Newark, NJ. The role requires fraud subject matter expertise, ownership of a fraud risk portfolio, and collaboration with fraud controls, analytics and operations to mitigate risks while preserving client experience.

Responsibilities include designing fraud controls, conducting risk assessments, delivering fraud metrics, and driving improvements across controls.