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Tier-1 brand, metro location, mid-level experience, and generalist skillset increase applicant competition.
Banking operational risk demands domain-specific regulatory and product knowledge, limiting cross-industry transferability.
Explicit 4-5 years requirement, mandatory fraud/operational risk experience, and Tableau proficiency tighten screening.
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Support first line of defense risk management activities related to incident and fraud management for U.S. Banks within Wealth Management.
Perform incident analysis, quality assurance reviews, and generate timely, accurate reports for senior management, committees, and regulators.
Collaborate across business lines and risk functions to maintain compliance and ensure comprehensive operational risk oversight.
Bachelor's degree in business management, finance, or related field.
4-5 years of professional experience preferably in Fraud & Incidents, Operational Risk, and/or financial services.
Proficiency in data analytic platforms, specifically Tableau; strong skills in Microsoft Excel and PowerPoint.
Work Experience Required: Minimum 4-5 years explicitly mentioned in the JD.
Experienced in operational risk frameworks and incident management within financial services, preferably with exposure to fraud risk.
Capable of managing multiple priorities in a fast-paced, deadline-driven environment independently and collaboratively.
Strong analytical and investigative skills with ability to communicate insights effectively to senior management and stakeholders.