GRC Fraud Analyst
Job in
Scottsdale, Maricopa County, Arizona, 85261, USA
Listed on 2026-08-02
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Responsibilities
- Provide independent ERM oversight of fraud risk across all business lines and delivery channels.
- Develop, maintain, and refresh enterprise fraud risk assessments, scenarios, and typologies.
- Map fraud risks to products, processes, technologies, and third-party relationships.
- Align fraud risk ratings with enterprise risk appetite statements, tolerances, and limits.
- Assess the design and effectiveness of fraud prevention and detection controls.
- Support and challenge first-line Fraud Operations through RCSAs, control reviews, and issue validation.
- Track fraud-related issues, action plans, and remediation through closure.
- Contribute to fraud-related policies, standards, procedures, and governance documentation.
- Leverage data analytics, dashboards, and key risk indicators (KRIs) to identify trends and emerging fraud risks.
- Support fraud risk considerations for innovation initiatives, including advanced monitoring, rule optimization, behavioral analytics, and AI/ML-enabled fraud controls.
- Prepare executive-level and board-ready fraud risk reporting.
- Monitor fraud losses, near misses, KRIs, and control effectiveness.
- Bachelor’s degree in Risk Management, Finance, Business, Data Analytics, or a related field.
- 3–7 years of experience in fraud risk, ERM, GRC, compliance, audit, or financial crime.
- Strong understanding of fraud typologies, risk assessment methodologies, and internal control frameworks.
- Experience preparing risk assessments, issue management documentation, and senior management reporting.
- Experience in banking, credit unions, fintech, or other regulated financial institutions highly preferred.
- Familiarity with GRC platforms such as Archer, Metric Stream, or Service Now GRC a plus.
- Exposure to fraud analytics, automation, AI/ML tools, or innovation programs preferred.
- Professional certifications such as CFE, CRISC, CAMS, CIA, or similar desired.
- Proficiency in Microsoft Office Suite products.
- Effective communication skills across all audience levels.
- Ability and flexibility to travel to HQ for business meetings as requested.
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