Fraud Transformation Associate

Leading fraud-related projects, the full-time Sr. Associate, Fraud Transformation & Platform Enablement will ensure comprehensive documentation of business and technical requirements, manage end-to-end testing plans, and coordinate implementation efforts in a remote setting. Key responsibilities Execute the Fraud Book of Work and Agile project implementation across various systems and integrations Perform fraud systems and control analysis to support bank consolidation activities and recommend future state roadmaps Lead fraud risk due diligence and risk assessment during bank mergers and acquisitions, evaluating the target institution's fraud operating model Required qualifications Bachelor's Degree in a related field or equivalent experience 9+ years of experience in Risk Management/Controls Strong knowledge of digital and retail bank fraud operations and project delivery methodologies Experience with Agile development frameworks and certifications Background in Financial Services, FinTech, or Retail Bank Operational External Fraud Risk Management