Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Manager - Fraud Risk and Compliance - Risk Control

Fidelity Investments

Manager – Fraud Risk and Compliance – Risk Control

Fraud Risk & Control is seeking a motivated and detail-oriented professional to join the Fraud Prevention team. The Risk Control Manager will support the execution of fraud risk assessments across various products and business units. This role will assist in identifying and documenting key controls, evaluating potential fraud risks, and contributing to the development of a strong fraud risk management framework.

This position plays a key role in maintaining and enhancing the fraud risk control environment by supporting ongoing assessments, control testing, and process improvements. The ideal candidate will have foundational experience in fraud, compliance, or audit within financial services and a strong desire to grow in a dynamic and collaborative environment.

  • Support the execution of risk assessments and control evaluations

  • Assist in documenting risks, controls, and findings in a consistent and clear manner

  • Collaborate with business partners and FRC team members to identify and mitigate fraud risks

  • Contribute to process improvement initiatives and help enhance the fraud risk framework

  • Participate in training and knowledge-sharing efforts to strengthen team capabilities

  • Bachelor's degree required or equivalent experience

  • 3–5 years of experience in fraud, risk, compliance, audit, or related fields

  • Familiarity with risk management frameworks and control documentation

  • Experience with tools such as Archer or similar GRC platforms is a plus

  • Strong analytical and organizational skills

  • Previous roles in fraud based organizations

  • Ability to document and maintain control statements and risk assessments

  • Strong written and verbal communication skills

  • Attention to detail and a proactive approach to problem-solving

  • Ability to manage multiple priorities in a fast-paced environment

  • Collaborative mindset and willingness to learn from peers and leaders

Note: Fidelity will not provide immigration sponsorship for this position

Vacancy posted 20 hours ago
Similar jobs that could be interesting for youBased on the Manager - Fraud Risk and Compliance - Risk Control in Roanoke, TX vacancy
  •  ...organization. Additionally, we evaluate the effectiveness of risk management, control and governance processes. Internal Audit leadership is...  ...various model types including: Capital Stress Testing (CST), Fraud, Anti-Money Laundering (AML), Machine Learning, Credit risk... 
    Fraud
    Work experience placement

    Charles Schwab

    Roanoke, TX
    3 days ago
  •  ...The Enterprise and Operational Risk Testing (EORT) team within Corporate Risk Management is a Second Line of Defense function...  ...and operating effectiveness of controls within the Risk and Control Self...  ..., operational, third-party, fraud, and data risk. This role is primarily... 
    Fraud

    Charles Schwab

    Southlake, TX
    13 hours ago
  •  ...site in the specified location(s). The Manager, Technology Risk Management (Level 57) is responsible...  ...to enable effective Risk and Control Self‑Assessment (RCSA) execution. Key...  ...Management, Internal Audit, Sarbanes‑Oxley Compliance, and Enterprise Operational Risk Management... 
    Suggested
    Work at office

    Charles Schwab

    Southlake, TX
    13 hours ago
  •  ...hybrid schedule after training. The Senior Manager, Risk is responsible for developing,...  ...monitoring programs in partnership with Compliance. Produces and presents regular risk reports...  ...Company’s Vendor Management Program to control costs, drive excellence, and mitigate risk... 
    Suggested
    Work at office
    Remote work
    Home office

    Equity Trust Company

    Westlake, TX
    3 days ago
  •  ...passionate about strengthening technology controls and influencing risk outcomes at enterprise scale? Do you...  ...and strengthens technology risk management across the organization. This role...  ...stakeholders across technology, audit, and compliance. You communicate clearly, apply... 
    Suggested

    Dormont Manufacturing Company

    Westlake, TX
    3 days ago
  •  ...by combining traditional and real-time risk controls across check, ACH, and emerging payment...  .... This role will be responsible for the fraud and risk monitoring of multiple clients,...  ...partners. Ability to work independently while managing multiple client risk portfolios in a... 
    Fraud
    Visa sponsorship
    Work visa

    Certegy Payment Solutions, LLC

    Westlake, TX
    13 hours ago
  •  ...delivering an industry-leading wealth management experience, focused on making...  ...Senior Manager, Centralized Risk Supervisor plays a critical...  ...experience in supervision, compliance, or regulatory roles within...  ...monitoring, testing, or controls development Ability to identify... 
    Work at office

    Charles Schwab

    Westlake, TX
    15 hours ago
  •  ...tools as appropriate. Develop and support financial insights, engagement metrics, and decision‑support tools related to liquidity management and business performance. Maintain and enhance existing projects as vendor tools evolve or as new business requests emerge.... 
    Remote work

    Charles Schwab

    Westlake, TX
    4 days ago
  •  ...payment solutions provider is seeking a Payments Risk Analyst based in Westlake, Texas. This role involves analyzing transactional data to identify fraud trends and collaborating with clients to improve risk management strategies. The ideal candidate will have a bachelor... 
    Fraud

    Certegy Payment Solutions, LLC

    Westlake, TX
    15 hours ago
  •  ...Requirements The Assistant Branch Manager (ABM) is responsible...  ...overall efficiency, fraud mitigation, staff...  ...empowerment while ensuring compliance with all applicable...  ...needing attention. Mitigate risk by ensuring compliance...  ...policy and Quality Control performed on the branch... 
    Fraud
    Work at office
    Flexible hours

    Randolph-Brooks Federal Credit Union

    Keller, TX
    4 days ago
  •  ...Charles Schwab is seeking a Sr Manager, Credit Analysis, to manage complex credit underwriting and risk assessment in Westlake, TX. This role involves evaluating lending opportunities and proposing strategies to mitigate portfolio risks. The ideal candidate will have... 

    Charles Schwab

    Westlake, TX
    14 hours ago
  •  ...industry together. The Asset Liability Management (ALM) & Market Risk Modeling team within Corporate...  ...prepayment models to ensure accuracy and compliance. Develop and maintain models for...  .... Lead production activities and control processes for capital stress testing... 
    Flexible hours

    Charles Schwab

    Roanoke, TX
    5 days ago
  •  ...driving growth, and safeguarding the Schwab Brand. The Marketing Risk Management Team establishes the risk management strategy for the...  ...our ability to meet Marketing and Regulatory Communications Compliance requirements is imperative to maintaining trust with our clients... 
    Work experience placement

    Charles Schwab

    Westlake, TX
    14 hours ago
  •  ...Core-Mark is seeking an experienced Credit Manager at their corporate headquarters in Westlake, TX. This pivotal role involves leading a team of Field Credit Managers and ensuring seamless credit operations. The ideal candidate will have extensive credit management experience... 

    Core-Mark

    Westlake, TX
    3 days ago
  •  ...Charles Schwab is seeking a Senior Manager – Strategy & Analytics in Westlake, Texas. This role involves macroeconomic surveillance, enhancing financial risk analytics, and developing risk frameworks. Candidates must possess a Bachelor's degree in Finance or business-... 
    Flexible hours

    Charles Schwab

    Westlake, TX
    3 days ago
  • $7.5k

     ...divh2Senior Manager Of Risk Product Development/h2pBe part of something transformational at Caregard...  ...across operational, financial, compliance, and strategic areas while monitoring program...  ..., and support audits and internal control reviews./liliProduct Development: Design... 
    Contract work
    Temporary work

    CareGard Warranty Services

    Grapevine, TX
    4 days ago
  • $80k - $153k

     ...Job Description: Manager, Asset Management Risk (Crypto) Note: Fidelity is not providing immigration...  ..., technology, product, legal, compliance, and operations to assess operational...  ...product operating models, identifying control gaps early, and partnering closely with... 
    Work experience placement
    Work from home
    Shift work

    Fidelity Investments

    Roanoke, TX
    2 days ago
  •  ...Charles Schwab Corporation is looking for a Manager to lead the Enterprise and Operational Risk Testing team. This role involves assessing risk management processes, leading testing projects, and collaborating with stakeholders to ensure quality and adherence to standards... 

    Charles Schwab

    Southlake, TX
    14 hours ago
  •  ...Position Title * Risk Management Analyst with IAM Position Responsibilities Risk Management...  ...with Strong Risk Management Controls skills in the Identity and Access Management...  ...of the function policies procedures and compliance requirements that meet deliverables. Strategically... 

    Concord IT Systems

    Westlake, TX
    4 days ago
  •  ...an Interim financial controller, specializing in the Internal...  ...and mitigating risks, promoting ethical practices...  ...controls, risk management, and governance processes...  ...controls, and compliance with policies and regulations...  ...investigations into allegations of fraud, misconduct, or... 
    Fraud
    Temporary work
    Interim role
    Immediate start

    Flagship Facility Services, Inc.

    Southlake, TX
    4 days ago
  • $14.5 per hour

     ...Shortage Control Lead If you want an exciting job with one of the...  ...responsible for mitigating theft and fraud in high shortage areas of the...  ...of the store with highest risk for shortage. These...  ...theft incidents Support store manager by providing internal controls... 
    Fraud
    Hourly pay
    Full time
    Local area
    Flexible hours
    Night shift

    Burlington Stores

    Grapevine, TX
    1 day ago
  •  ...the opportunity to shape the future of risk management at scale—where disciplined execution meets...  ..., and evolution of Schwab’s Risk and Control Self-Assessment (RCSA) program....  ...meaningful, decision‑useful insights, not just compliance outputs. Articulate and advocate the... 

    Charles Schwab

    Southlake, TX
    1 day ago
  • $60 - $70 per hour

    Join to apply for the AI Risk Manager role at Apex Systems Title: AI Security Risk Manager Location: Will be in the Southlake office 3...  ..., data poisoning, and privacy concerns. Design and implement controls to mitigate AI-related risks, including model validation, explainability... 
    Work at office
    3 days per week

    Apex Systems

    Southlake, TX
    2 days ago
  •  ...Job Description: Senior Manager - National Charitable Operations Have you...  ...Delivery Operations, ensuring our controls are executed flawlessly each day. Our...  ...demonstrated proficiency in the areas of Risk Management, Compliance, Marketing, and Operations. ~... 
    Seasonal work
    Shift work

    Fidelity Investments

    Westlake, TX
    1 day ago
  •  ...Managing Director, Broker-Dealer Products and Services The Managing...  ...requirements, mitigate risk, and enable compliant growth...  ...strategies to maintain a strong control environment. Oversee development...  ...trading strategies to ensure compliance with regulatory expectations.... 

    Charles Schwab

    Roanoke, TX
    20 hours ago
  •  ...Senior Manager, Client Experience - NPO This role will report...  ...efficiency, with a balanced eye to risk. In addition, this leader...  ..., compensation Ensuring controls in place, documented, and...  ...the areas of Risk management, fraud, compliance. Active coaching skills... 
    Fraud

    Fidelity Investments

    Roanoke, TX
    20 hours ago
  •  ...optimizing workflows, and partnering closely with product managers, technology, risk/compliance, and operations. This role is ideal for an operator-...  ...and on-chain primitives as well as enterprise-grade controls, and who can connect rapidly evolving regulatory realities... 
    Work at office

    Charles Schwab

    Roanoke, TX
    4 days ago
  • $31.25 - $57.69 per hour

     ...focused leaders interested in a Branch Manager career within the National Branch Network...  ...objectives with strong operational risk management to protect customers, employees...  ...laws and regulations, including compliance controls, operational risk management, and loss... 
    Hourly pay
    Work experience placement
    Interim role

    WELLS FARGO BANK

    Roanoke, TX
    2 days ago
  •  ...will drive strategic sourcing, vendor management, and cost-efficiency to optimize the...  ...negotiate contracts, mitigate supplier risk, and ensure compliance while aligning with company financial...  ...to handle or feel objects, tools or controls; reach with hands and arms; talk and... 
    For contractors
    For subcontractor

    Rise Internet

    Roanoke, TX
    24 days ago
  •  ...contributor supporting the Archer Governance, Risk, and Compliance (GRC) platform with Fidelity's...  ...Security, Information Technology, security controls, and GRC industry best practices. ~ Expert-level understanding of risk management, compliance, and governance principles/... 

    Fidelity Investments

    Roanoke, TX
    4 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Manager - Fraud Risk and Compliance - Risk Control. Be the first to apply!