Risk Analyst
1 day ago
Risk Analyst PositionWe are looking for a dedicated Risk Analyst to join our team in El Monte, California, as part of a long-term contract position within the financial services industry. This role is crucial in developing and implementing fraud risk management frameworks and methodologies to safeguard the organization against financial losses due to fraudulent activities. The successful candidate will play a pivotal role in overseeing fraud detection tools, collaborating across departments, and ensuring adherence to industry standards and regulatory requirements.Responsibilities:Design and implement a comprehensive fraud risk management framework, including preventive and detective controls.Conduct regular risk assessments to identify, evaluate, and mitigate internal and external fraud risks.Collaborate with Enterprise Risk Management, Compliance, First Line business unit management and Business Risk & Control Officers (BRCs) in performing periodic Risk and Control Self Assessments (RCSA) specific to internal and external fraud, associated with both new and existing activities, products, or services.Oversee the deployment and management of fraud detection tools to ensure operational efficiency and effectiveness.Lead investigations into fraud incidents, identifying root causes and recommending corrective actions.Monitor fraud warning reports and ensure timely responses to suspicious activities flagged for review.Coordinate the preparation of Suspicious Activity Reports (SARs) in compliance with regulatory requirements.Maintain relationships with law enforcement, regulatory bodies, and industry resources to stay informed about fraud trends and best practices.Develop and monitor performance metrics such as Key Performance Indicators (KPIs) and Key Risk Indicators (KRIs) to track fraud risk and trends.Facilitate training sessions for internal stakeholders to promote awareness and accountability in fraud risk management.Requirements:Minimum of 10 years of experience in risk management, fraud investigation, or a related field.Strong knowledge of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) regulations.Expertise in enterprise risk management frameworks and operational risk assessment.Proficiency in using data analysis tools, fraud detection software, and other technological solutions is important to effectively detect and prevent fraudulent activities.Demonstrated ability to conduct thorough due diligence and business risk assessments.Excellent analytical skills with a focus on identifying and mitigating fraud risks.Strong communication and collaboration skills to work effectively across departments.
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