Fraud Risk Oversight Team Lead - Fintech Partners

Community Federal Savings Bank; New York (NY); On-site; USD 70,000 - 95,000; Full time

Job summary

Community Federal Savings Bank is seeking a Sr. Associate, Team Lead - Fraud Risk Oversight to coordinate and execute oversight activities across fintech partner programs. The role sits in Risk, focusing on analysis, documentation, and deliverables within a partnering framework.

The Team Lead designation covers fraud oversight coordination, not people management, with emphasis on risk assessments, escalation, and effective governance communication.

Qualifications

• Bachelor's degree in Finance, Business, Criminal Justice, or a 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.
• Coordinate fraud risk oversight work items and deliverables within the Fraud Risk Oversight function.
• Prepare summaries and materials for management discussions with partners.
• Assist Fraud Management by organizing inputs and tracking follow-ups.

Skills

Fraud risk management

AML concepts

Financial crime typologies

Analytical skills

Documentation

Written communication

Partner oversight

Organizational skills

Escalation frameworks

Education

Bachelor's degree in Finance/Business/Criminal Justice

CAMS/CFE or similar certification preferred

Job description

Community Federal Savings Bank is seeking a Sr. Associate, Team Lead - Fraud Risk Oversight to coordinate and execute oversight activities across fintech partner programs. The role sits in Risk, focusing on analysis, documentation, and deliverables within a partnering framework.

The Team Lead designation covers fraud oversight coordination, not people management, with emphasis on risk assessments, escalation, and effective governance communication.