Fidelity Bank · 1 day ago
Manager – Fraud Risk and Compliance – Risk Control
Westlake, TX
Full-time
Hybrid
Mid Level
3+ years expFidelity Bank is seeking a motivated and detail-oriented professional to join their Fraud Prevention team as a Risk Control Manager. This role will support the execution of fraud risk assessments and contribute to the development of a strong fraud risk management framework.
BankingBitcoinCustomer ServiceFinancial ServicesInsuranceWealth Management
No H1B
Responsibilities
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
Qualification
Required
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
Strong analytical and organizational skills
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
Preferred
Experience with tools such as Archer or similar GRC platforms is a plus
Previous roles in fraud based organizations
Company
Fidelity Bank
Fidelity Bank is a commercial bank providing services financial sercvices.
1001-5000 employees
Funding
Current Stage
Late StageTotal Funding
unknown2018-12-17Acquired
2014-09-01Private Equity
Company data provided by crunchbase