Senior Fraud Risk Oversight Lead

CFSB; New York (NY); On-site; USD 100,000 - 150,000; Full time

Job summary

Community Federal Savings Bank (CFSB) is seeking a Sr. Associate, Team Lead – Fraud Risk Oversight to coordinate fraud risk oversight activities across CFSB’s fintech partner programs within the Risk organization.

This role focuses on execution, analysis, documentation, and coordination of oversight deliverables; you will monitor fraud trends, support partner reviews, and ensure activities align with policies and regulatory expectations.

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.
• CAMS, CFE, or similar certification preferred.
• Experience supporting audits, exams, or risk assessments is a plus.

Responsibilities

• Execute fraud risk oversight activities across 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

Organizational skills

Escalation framework

Education

Bachelor's degree in Finance/Business/Criminal Justice

4–6 years fraud risk/AML/compliance

Certifications (CAMS, CFE) preferred

Job description

Community Federal Savings Bank (CFSB) is seeking a Sr. Associate, Team Lead – Fraud Risk Oversight to coordinate fraud risk oversight activities across CFSB’s fintech partner programs within the Risk organization.

This role focuses on execution, analysis, documentation, and coordination of oversight deliverables; you will monitor fraud trends, support partner reviews, and ensure activities align with policies and regulatory expectations.