Fraud & Risk Manager - Enterprise Controls (Remote)

State of Washington; Tumwater (WA); On-site; USD 100,000 - 140,000; Full time

Benefits offered by this job

Benefits package

Telework options

Job summary

The Department of Revenue (Revenue) seeks a dynamic Fraud & Risk Manager to design and oversee an enterprise framework for fraud detection, prevention, investigation, and mitigation. The role supports Enterprise Risk Management and Internal Control programs across the agency.

Responsibilities include leading fraud risk assessment, maintaining the enterprise fraud risk register, and guiding incident response. A bachelor’s degree and 5+ years in fraud risk management are preferred.

Qualifications

• Excellent knowledge of fraud risk management principles and COSO frameworks.

Responsibilities

• Progress the agency’s Fraud Mitigation Maturity.
• Own and maintain the enterprise fraud risk register.
• Assess Fraud Mitigation Effectiveness.
• Lead the agency’s response to fraud risk events.
• Provide fraud training and guidance.

Skills

Fraud risk management

Risk assessment

Root cause analysis

Data visualization

Executive briefing

Crisis management

Training facilitation

Policy development

Stakeholder engagement

Integrity and ethics

Education

Bachelor's degree in accounting, finance, business/public administration, criminal justice, data analytics or related field

Tools

Power BI

Tableau

Excel dashboards

Job description

The Department of Revenue (Revenue) seeks a dynamic Fraud & Risk Manager to design and oversee an enterprise framework for fraud detection, prevention, investigation, and mitigation. The role supports Enterprise Risk Management and Internal Control programs across the agency.

Responsibilities include leading fraud risk assessment, maintaining the enterprise fraud risk register, and guiding incident response. A bachelor’s degree and 5+ years in fraud risk management are preferred.