Remote Senior Fraud Governance Lead

First Citizens Bank; Jacksonville, Raleigh, Phoenix (FL, NC, AZ); Remote; USD 120,000 - 160,000; Full time

Job summary

First Citizens Bank is seeking a Senior Fraud Governance Analyst to lead the design, implementation and monitoring of Enterprise Fraud Governance and Program framework. The role acts as SME on fraud risks, coordinating with first line and second line to ensure regulatory alignment and effective remediation.

You will contribute to risk assessments, documentation of risks and controls, and reporting of program activities, partnering with senior leadership to drive improvements and regulatory

Qualifications

• Bachelor's Degree and 4 years' experience OR High School Diploma or GED/Equivalent and 8 years' experience in Bank Operations including Branch Operations, Fraud Prevention, or Financial Crimes Investigation

Responsibilities

• Residing in the first line, this position exists to support the design, communication, implementation and execution of Enterprise Fraud Management’s Fraud Program and mandates.
• Leads delivery, collaborates, and supports stakeholders in the identification of risks and assessment of fraud controls as part of routine Risk and Identity Theft assessments.
• Collaborate with first line partners in the identification of controls, risks, operational gaps and deficiencies, outlining Self-Identified issues, mitigation plans and execution and escalating issues as appropriate.
• Supports the development of analysis and reports to aid in the monitoring and reporting of fraud risks.
• Regularly reviews governance processes, recommends, and may lead implementation of changes to ensure continuous improvement and adherence to regulatory requirements.

Skills

Financial services experience

Regulatory guidance familiarity

GRC experience

Project management

Interpersonal/communication skills

Stakeholder management

Education

Bachelor's degree

High school diploma or GED

Tools

Archer

Microsoft Office

Job description

First Citizens Bank is seeking a Senior Fraud Governance Analyst to lead the design, implementation and monitoring of Enterprise Fraud Governance and Program framework. The role acts as SME on fraud risks, coordinating with first line and second line to ensure regulatory alignment and effective remediation.

You will contribute to risk assessments, documentation of risks and controls, and reporting of program activities, partnering with senior leadership to drive improvements and regulatory