Fraud Risk Oversight Lead - Allen, TX ( GC or Citizens )
Allenonsitesenior
Posted 106mo ago · via Smartrecruiters
About this role
About IT Role: Fraud Risk Oversight Lead Location: Allen, TX Duration: 6+ Months BGV will be done for the selected candidates. This position is responsible for facilitating the enterprise-wide fraud management efforts to assist business/functions in effectively identifying, preventing, detecting, managing, monitoring, testing, investigating and reporting fraud risks across all business/functions in the area(s) of responsibility. Provides Second Line of Defense oversight to support fraud risk management within business/functions and oversee the managing of internal risks and controls for the regional fraud investigation functions. Direct areas of responsibility in compliance with all governing regulations and in accordance with the Fraud Management Programme (FMP).…
What we'd score you on
reqspace match rubricFive dimensions, recruiter-grade. Upload your resume and we'll generate a written explanation of where you fit and where the gaps are.
1
Skills match
For this role: less
2
Level fit
This role is senior-level. We check your trajectory against it.
3
Domain experience
Your work in the role's domain matters more than your years total. We weight recent and direct experience.
4
Recency
A skill you used last quarter weighs more than one from five years ago. We grade on recency, not lifetime.
5
Location fit
This role is based in Allen. We weight your proximity and willingness to relocate.
Score yourself on this role.
Free · no card · written explanation included
Skills in this role
Pulled from the job description. These are the keywords we'll weight when scoring your fit.
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