Director, Anomaly Prevention & Detection
Fidelity Investments Inc., Westlake, TX, United States
Job Description:
The Role
The Anomaly Prevention & Detection Director is responsible for the strategy, governance, and execution of controls to detect and prevent fraud and operational anomalies at Fidelity Charitable. This role will shape how the organization identifies, investigates, and resolves high-risk transactions and emerging operational risks.
The Director will lead a high-performing team that monitors, reviews, and dispositions high-risk NIGO transactions to prevent and reduce fraud (and other operational) risk across the organization.
I addition, this role is also accountable for the design and execution of periodic process and control reviews, risk assessments, and coordinated incident response for key operational risk areas.
The Expertise and Skills You Bring
8+ years of fraud prevention, audit, or risk management experience. Bachelor’s degree required
Control testing, fraud analytics, and case management experience
Strong analytical skills to detect patterns, trends, and operational issues with clear presentation of results
Ability to effectively handle and prioritize multiple concurrent objectives or activities while meeting deadlines
Effective relationship building, interpersonal and influencing skills, and ability to collaborate with a diverse set of key stakeholders
Proven ability to develop concise, clear and insightful executive-level presentations
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The Anomaly Prevention & Detection Director is responsible for the strategy, governance, and execution of controls to detect and prevent fraud and operational anomalies at Fidelity Charitable. This role will shape how the organization identifies, investigates, and resolves high-risk transactions and emerging operational risks.
The Director will lead a high-performing team that monitors, reviews, and dispositions high-risk NIGO transactions to prevent and reduce fraud (and other operational) risk across the organization.
I addition, this role is also accountable for the design and execution of periodic process and control reviews, risk assessments, and coordinated incident response for key operational risk areas.
The Expertise and Skills You Bring
8+ years of fraud prevention, audit, or risk management experience. Bachelor’s degree required
Control testing, fraud analytics, and case management experience
Strong analytical skills to detect patterns, trends, and operational issues with clear presentation of results
Ability to effectively handle and prioritize multiple concurrent objectives or activities while meeting deadlines
Effective relationship building, interpersonal and influencing skills, and ability to collaborate with a diverse set of key stakeholders
Proven ability to develop concise, clear and insightful executive-level presentations
#J-18808-Ljbffr