Provide independent second-line oversight of operational risks within Early Warning’s Certos Identity & Payment Risk business
Evaluate the effectiveness of risk and control processes across areas such as identity verification, fraud detection, payment screening, and data-sharing through the National Shared Database
Partner with business stakeholders to strengthen risk practices
Use data to analyze trends and control gaps
Communicate key risk insights.
Develop sound risk management programs and processes integrated into the business model.
Requirements
Completion of a bachelor’s degree in risk management, Computer Science, Information Systems, Business Administration, Finance, Accounting or related field
8+ years of progressive operational risk management experience, preferably in financial services or other highly regulated industries
Working knowledge of operational risk programs (e.g., RCSA, Risk Events, Issue Management, Key Risk Indicators) and risk domains (e.g., product/service delivery, process management, business disruption, third-party, fraud, and data)
Demonstrates sound judgment, intellectual curiosity, and attention to detail
Organized with solid analytical and problem-solving capabilities
Strong collaboration and interpersonal skills
Effective verbal and written communication skills.
Benefits
Competitive medical (PPO/HDHP), dental, and vision plans as well as company contributions to your Health Savings Account (HSA) or pre-tax savings through flexible spending accounts (FSA) for commuting, health & dependent care expenses.
401(k) Retirement Plan – Featuring a 100% Company Safe Harbor Match on your first 6% deferral immediately upon eligibility.
Flexible Time Off for Exempt (salaried) employees, as well as generous PTO for Non-Exempt (hourly) employees, plus 11 paid company holidays and a paid volunteer day.
12 weeks of Paid Parental Leave
Maven Family Planning – provides support through your Parenting journey including egg freezing, fertility, adoption, surrogacy, pregnancy, postpartum, early pediatrics, and returning to work.
And SO much more! We continue to enhance our program, so be sure to check our Benefits page here for the latest.