Manager – Fraud Risk and Compliance
Job in
Lexington, Fayette County, Kentucky, 40598, USA
Listed on 2026-07-13
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
- 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
- risk assessments
- control evaluations
- risk management frameworks
- control documentation
- fraud risk framework
- fraud
- compliance
- audit
- analytical skills
- organizational skills
- written communication
- verbal communication
- attention to detail
- problem‑solving
- collaborative mindset
- ability to manage multiple priorities
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