Manager – Fraud Risk and Compliance – Risk Control

$80K — $110K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor’s degree or equivalent experience
  • 3-5 years in fraud, risk, compliance, audit, or similar fields
  • Familiarity with risk management frameworks
  • Experience with GRC tools like Archer is a plus
  • Strong analytical and organizational skills
  • Previous experience in fraud-centric organizations
  • Excellent written and verbal communication skills
  • Attention to detail and proactive problem-solving abilities
  • Ability to handle multiple priorities in a fast-paced setting
  • Collaborative mindset with a willingness to learn

Responsibilities

  • Support execution of risk assessments and control evaluations
  • Document risks, controls, and findings clearly
  • Collaborate with partners and FRC team to mitigate fraud risks
  • Contribute to process improvement initiatives
  • Participate in training to enhance team capabilities

Benefits

  • Hybrid work model with in-office requirements
  • Opportunity for professional growth in a dynamic team environment
  • Engagement in process improvement initiatives
  • Access to training and development resources
Full Job Description

Job Description:

Manager – Fraud Risk and Compliance – Risk Control

The Role

Fraud Risk & Control is seeking a motivated and detail-oriented professional to join the Fraud Prevention team. The Risk Control Manager will support the execution of fraud risk assessments across various products and business units. This role will assist in identifying and documenting key controls, evaluating potential fraud risks, and contributing to the development of a strong fraud risk management framework.

This position plays a key role in maintaining and enhancing the fraud risk control environment by supporting ongoing assessments, control testing, and process improvements. The ideal candidate will have foundational experience in fraud, compliance, or audit within financial services and a strong desire to grow in a dynamic and collaborative environment.

  • 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

The Expertise and Skills You Bring

  • 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

  • Experience with tools such as Archer or similar GRC platforms is a plus

  • Strong analytical and organizational skills

  • Previous roles in fraud based organizations

  • 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

Note: Fidelity will not provide immigration sponsorship for this position


Certifications:

Category:

Risk

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