Fraud Risk Oversight Lead – Fintech Partnerships

ADP, Inc.; New York (NY); On-site; USD 70,000 - 95,000; Full time

Job summary

Community Federal Savings Bank (CFSB) is seeking a Sr. Associate, Team Lead - Fraud Risk Oversight to support and coordinate fraud risk oversight activities related to CFSB's fintech partner programs.

The Team Lead focuses on execution, analysis, documentation, and coordination of oversight work within the Risk organization. The Team Lead designation covers oversight activities and reflects responsibility for coordinating deliverables within Fraud Risk Oversight, while working with Fraud

Qualifications

• Bachelor's degree in Finance, Business, Criminal Justice, or related field.
• 4 to 6 years of experience in fraud risk, AML, compliance, and/or financial crime analysis.
• Experience supporting audits, exams, or risk assessments is a plus.
• CAMS, CFE, or similar certification preferred.

Responsibilities

• Execute fraud risk oversight activities across assigned fintech partner programs.
• Monitor fraud trends, typologies, and emerging risks to support oversight assessments.
• Support partner risk reviews, ongoing monitoring, and periodic assessments under established frameworks.
• Ensure oversight activities are performed in accordance with internal policies, partner agreements, and regulatory expectations.
• Document fraud risk observations, issues, and themes clearly and consistently.
• Coordinate fraud risk oversight work items and deliverables within the Fraud Risk Oversight function.
• Serve as a point of coordination for oversight-related information gathering and documentation.
• Assist Fraud Management by organizing inputs, tracking follow-ups, and supporting timely completion of oversight activities.
• Provide guidance within the Fraud Risk Oversight function regarding documentation standards, analysis expectations, and oversight processes.
• Coordinate with partner fraud and compliance teams to request information, data, and investigation outcomes.
• Support escalation of fraud risks and issues through established management and governance channels.
• Facilitate communication between Fraud Risk Oversight and Fraud Management, and other internal stakeholders.
• Prepare summaries and materials to support management discussions with partners.
• Support review of higher-risk or complex fraud events by gathering facts and documenting risk considerations.
• Prepare analysis and summaries appropriate for management reporting, committee, audit, and regulatory exam audiences.
• Contribute to fraud risk metrics, dashboards, and reporting under management direction.
• Ensure identified risks are escalated appropriately and in line with internal procedures.
• Assist in maintaining Fraud Risk Oversight procedures and documentation.
• Identify opportunities to improve oversight consistency, documentation quality, and workflow efficiency.
• Support training and knowledge-sharing initiatives related to fraud typologies and partner oversight expectations.

Skills

Fraud risk mgmt

AML concepts

Analytical skills

Documentation skills

Written communication

Partner oversight

Attention to detail

Escalation processes

Education

Bachelor's degree

Job description

Community Federal Savings Bank (CFSB) is seeking a Sr. Associate, Team Lead - Fraud Risk Oversight to support and coordinate fraud risk oversight activities related to CFSB's fintech partner programs.

The Team Lead focuses on execution, analysis, documentation, and coordination of oversight work within the Risk organization. The Team Lead designation covers oversight activities and reflects responsibility for coordinating deliverables within Fraud Risk Oversight, while working with Fraud