Delivers effective, accurate and consistent communication to management, internal teams, external clients and vendors.
Stays informed on new industry fraud trends by reviewing external sources that detail industry alerts, outside Financial Institution trends and industry expert evaluations.
Maintain knowledge of fraud and risk applications and systems supported by Velera.
React to change productively and handle other essential tasks as assigned.
Provide training, quality and assurance standardization and ensure deployed across all of Risk Solutions divisions.
Prepare well-written reports cleared within report issuance guidelines and effectively communicate throughout the project lifecycle.
Represent Risk Engagement Enterprise on committees and teams as assigned.
Provide advisory support to the development and ongoing maintenance of proactive and effective controls in the Risk Engagement infrastructure to mitigate risks to an acceptable level.

Seven (7) years within the financial service industry required.
Five (5) years professional experience in risk management and/or project management required.
Experience with data analytical tools required.
Multiple payments processing system knowledge preferred.
Experience with fraud mitigation industry tools within the financial service industry.
Experience with financial institution core processing systems preferred.
Project management skills.
Excellent team player who can work with virtual and cross-functional teams.
Bachelor’s Degree in Business Administration or related field or combination of education and experience required.

Risk Engagement Strategic Lead

Key skills