Fraud Risk Oversight Lead - Allen, TX ( GC or Citizens )

The Fraud Risk Oversight Lead is responsible for facilitating enterprise-wide fraud management efforts, providing Second Line of Defense oversight, and overseeing the managing of internal risks and controls. The role involves ensuring timeliness and accuracy of responses, adherence to internal policies and external regulations, and maximizing contribution to economic profit.

Requirements

• Bachelor's degree in a related field, such as accounting, finance, or risk management
• 5+ years of experience in a similar role, preferably in a banking or financial services organization
• Certification in risk management or a related field is a plus

Benefits

• Contract employment with a duration of 6+ months
• BGV (background verification) will be done for selected candidates
• Opportunity to work with a global organization with a diverse team