Description

Manage fraud operations projects and remediation initiatives from initiation through delivery, ensuring compliance with regulatory standards and audit expectations.

This role is on-site.

Responsibilities

• Manage fraud-related projects across Fraud Operations, Compliance, Risk, Technology, and Audit teams, tracking scope, timelines, and milestones.
• Lead issue remediation for internal and audit findings, including root cause analysis, corrective action planning, and validation.
• Apply knowledge of fraud detection, prevention, claims processing, and Regulation Z requirements to support regulatory alignment.
• Identify, track, and escalate project risks, issues, and blockers to leadership.
• Provide regular status updates and prepare clear reporting for stakeholders and governance routines.

Required Skills

• 5+ years of experience as a Project Manager in Fraud Operations, Risk, Compliance, or Financial Crimes.
• Hands-on experience managing issue remediation, including audit or regulatory findings.
• Strong understanding of fraud operations, claims processes, and fraud control frameworks.
• Working knowledge of Regulation Z and fraud-related regulatory requirements.
• Bachelor's degree.
• Strong organizational skills to manage multiple detailed work efforts simultaneously.

Preferred Skills

• Experience in financial services, banking, or payments environments.
• Familiarity with audit lifecycle, control testing, and remediation validation processes.
• PMP, CAPM, or equivalent project management certification.

Key Skills

Education

Bachelor's degree