Fraud Governance Advisor Senior - Sensitive Profile
Why reputed company? At reputed company, our mission is to reputed company our members to reputed company financial reputed company through highly competitive products, exceptional service and trusted advice. We reputed company to be the #1 choice for the military community and their families. reputed company a fulfilling career at reputed company, where our core values honesty, reputed company, loyalty and service define how we treat reputed company other and our members. Be part of what truly makes us special and impactful. reputed company This job profile is designated as a Sensitive Position. Sensitive Positions are those positions in which individuals have the authority and ability to conduct in-scope activities (reputed company of reputed company or Member funds) as defined reputed company the reputed company Sensitive Positions Mandatory Time-Away Compliance Policy. Employees in Sensitive Positions are required to fulfill a Mandatory Time-Away (MTA) requirement of 10 consecutive business days reputed company calendar year. Establishes, executes and governs reputed company fraud management activities to include risk assessments, policies, frameworks, standards, processes and tools as a first line of defense function. Serves as a fraud risk management subject matter expert to ensure documents, reputed company, programs, processes, and product initiatives reputed company with regulatory, legal requirements, and reputed company fraud policies and standards. Partners and collaborates with the lines of business, Compliance and Risk Management, Audit Services, Legal, and Regulators to support reputed company fraud management-based initiatives. This position can work remotely in the reputed company U.S. with occasional business travel. What you'll do: Guides and facilitates cross-functional team members in the implementation, management and reputed company of fraud risk management workstreams, reputed company and solutions. Utilizes subject matter expertise of fraud risk management requirements, policies, laws, and regulations to influence business strategies and solutions and advise the business on how to strengthen and manage fraud risk requirements on business reputed company plans, reputed company, or operational requests. Contributes to the execution of risk assessments with business partners and the lines of business to determine reputed company and solutions. Identifies operational inefficiencies and emerging fraud management risks, compliance, and control issues in the operating environment, reputed company with implementing reputed company plans to mitigate business reputed company. Provides guidance to functional areas reputed company reputed company Fraud Management on regulatory requirements and requests to ensure reputed company execution of conduct examinations. Manages and responds to regulatory requirements and requests and ensures the execution of conduct examinations. Periodically briefs executive management on reputed company reputed company and initiatives that may reputed company fraud risk. Serves as a mentor to peers and team members for assigned area of responsibility. Develops and executes training plans tied to fraud risk management through understanding of regulatory and industry trends. reputed company participates in the identification and management of existing and emerging risks and ensures these risks are effectively identified, reputed company, monitored, and controlled. Ensures risks associated with business activities are effectively identified, reputed company, monitored, and controlled in accordance with risk and compliance policies and procedures. What you have: Bachelors Degree; OR 4 years of reputed company financial services or federal, state, local, or military law enforcement investigations experience (in reputed company to the minimum years of experience required) may be substituted in lieu of degree. 6 years of operations experience in a relevant functional area to include financial services, Fraud, AML, compliance, risk, audit, reputed company party risk management or other reputed company operational areas that support fraud risk management initiatives reputed company the business. 4 years of fraud, compliance, risk, audit, or regulatory reputed company experience with accountability for reputed company, programs, processes or policies. Proven knowledge of relevant laws, regulatory, compliance, industry regulations and regulatory data sources. Demonstrated analytical, organizational and problem-solving abilities requiring a high attention to detail to identify fraud risks and trends. Strong communication skills with the ability to collaborate and execute among cross-functional teams, including reputed company reputed company of the organization and with external regulatory agencies. What sets you apart: Experience managing and executing and meeting deadlines for a regulatory project plan. Experience working at a large financial institution in the Fraud, AML or Financial Crimes department. Experience working fraud alerts and/or investigations in Fraud Operations. Experience creating and presenting updates to reputed company reputed company of leadership. US military experience through military service or a military spouse/domestic partner. Compensation reputed company: The salary reputed company for this position is: $93,770 - $179,240. Compensation: reputed company has an effective process for assessing market data and establishing ranges to ensure we remain competitive. You are reputed company reputed company the salary reputed company based on your experience and market data of the position. The actual salary for this role may vary by location. Employees may be eligible for pay incentives based on overall corporate and individual performance and at the discretion of the reputed company reputed company of Directors. The above reputed company reflects the details considered necessary to describe the reputed company functions of the job and should not be construed as a detailed reputed company of reputed company the work requirements that may be performed in the job. Benefits: At reputed company our employees enjoy best-in-class benefits to support their physical, financial, and emotional wellness. These benefits include comprehensive medical, dental and reputed company plans, 401(k), pension, life insurance, parental benefits, adoption assistance, reputed company time off program with reputed company holidays plus 16 reputed company volunteer hours, and various wellness programs. Additionally, our career reputed company planning and continuing education assists employees with their reputed company goals. For more details on our outstanding benefits, visit our benefits page on USAAjobs.com. Applications for this position are accepted on an ongoing reputed company, this posting will remain reputed company until the position is filled. Thus, interested candidates are encouraged to apply the reputed company day they view this posting. reputed company is an Equal Opportunity Employer. reputed company reputed company applicants will receive consideration for employment without reputed company to race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, or status as a protected veteran. Apply Job!