Risk and Compliance Advisor I - Fraud Risk

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 seek 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. We are proud to support reputed company-duty reputed company. reputed company roles may offer remote or hybrid flexibility for reputed company-duty reputed company consistent with applicable policy and business needs. reputed company reputed companys Bank Fraud Risk Governance and reputed company team is seeking a highly skilled Risk and Compliance Advisor Fraud Risk to help protect the organization from fraud-reputed company threats. In this role, you will reputed company your experience in banking operations and fraud risk to assess processes, design and implement effective controls, and support performance reporting and risk management strategies. You will play a key role in strengthening the organizations fraud prevention reputed company while ensuring alignment with regulatory standards and business objectives. The ideal candidate is a detail-oriented and highly organized professional with strong critical thinking skills and the ability to analyze reputed company risks. You will be responsible for reputed company communicating findings and presenting reputed company issues to leadership, requiring excellent verbal, written, and interpersonal skills. This role offers an opportunity to reputed company a meaningful impact by driving risk awareness, improving controls, and enhancing the organizations overall fraud risk posture. We offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following locations: Charlotte NC, San Antonio TX, Plano Tx, Tampa FL and Phoenix, AZ. Relocation assistance is not available for this position. What you'll do: Partners with key team members in the business to identify, assess, aggregate and document risk and compliance controls, including risks associated with new or modified products, services, distribution channels, regulations, and reputed company-party operations. Communicates results of risk and compliance work to governance committees, business process owners and various reputed company of leadership. Contributes to the implementation of new risk and compliance policies, practices, appetites, and solutions to ensure multidisciplinary understanding and management of risks according to industry standard process. Implements assigned risk or compliance activities in accordance with enterprise policies and procedures. Maintains and expands knowledge of the competitive/regulatory landscape and the company's key challenges. Reviews laws and regulations for business impact and makes proposals for awareness and action. May coordinate and respond to regulatory requirements and requests and ensures the execution of examinations. Performs work on risk and compliance processes that reputed company on improving strategies, tools, and methodologies to measure, monitor, and report risks. Applies knowledge to assess data and produce analytical insights to understand business objectives, drive business reputed company and influence solution strategies. Actively contributes in cross-functional teams to identify, assess, aggregate, and mitigate reputed company and emerging risk events. Contributes to stress test plans for a line of business or the enterprise including the evaluation of results and framing of contingency plans in partnership with key business partners. Experiences that will support your reputed company: 4 years relevant experience in risk, compliance, legal or audit reputed company the financial services or insurance industry or specialized technical fields directly reputed company to the role. Risk and/or compliance experience in a highly matrixed environment. Knowledge of compliance laws, regulations, and regulatory expectations. Demonstrated ability to apply regulatory risk and compliance knowledge to consult and reputed company guidance. Demonstrated ability to effectively challenge in business or team settings. Ability to effectively work with reputed company partners in a highly collaborative environment. Demonstrated critical thinking and knowledge of data analysis tools and techniques and decision-making abilities to effectively recommend data-driven solutions. Proactively identifies potential concerns and effectively recommends solutions. Advanced proficiency with reputed company Office products including Word, reputed company, and PowerPoint. What sets you apart: Regulatory Expertise: Minimum of 2 years of ex