Job details
Salary $60,000 - $99,800 a year job type full-time
Full job description
Location: for those who work at home - various, ohio 44145 selected candidate will work eastern standard time work scheduleJob brief: works under the guidance of the head of fraud third-party risk and governance to provide enterprise fraud services (efs) with risk and governance support functionsIdeal candidate will utilize past experiences to continue the build out of the enterprise fraud services third-party risk program, efs procedures development, process risk analysis specific to fraud processes and engagement across keybankWill serve in a consultative role providing guidance on best practices and proceduresEssential job functions:
Works autonomously and possesses depth and breadth of expertise to own and drive fraud governance processes.
Will provide support on third-party risk and business change process meetings.
From past experiences, will identify fraud risks and present the risks across multiple forums
Possesses strong writing skills where new procedures need to be developed, will lead the effort in the development and publication of new procedures with key stakeholders
Has project delivery competency to work independently to ensure a request is completed from start to delivery
Partners with various roles across keybank to support efs risk governance.
Partners internally to efs with each operational unit to continuously improve procedures and processes
Required qualifications:
At least 2 years of 1st or 2nd line fraud operations, risk, or financial crimes experience
Strong attention to detail
Can work independently and autonomously, tenacious in engaging with stakeholders to complete a project or get information required to document a process or procedure
Excellent partnership, influence, and collaboration skills to successfully engage across a matrix organization
Excellent communications and writing skills, experience in writing investigations and/or business procedures ideal
Broad understanding across fraud, risk, and financial services
Ability to independently lead based on broad industry experience
Demonstrate and maintain familiarity of industry trends and practices in fraud, risk management, compliance, and operations.
Pc proficiency, use of microsoft office suite (word, excel, powerpoint)
#li-remote compensation and benefits key has implemented a role-based mobile by design approach to our employee workspaces, dedicating space to those whose roles require specific workspaces, while providing flexible options for roles which are less dependent on assigned workspaces and can be performed effectively in a mobile environmentAs a result, this role may be mobile or home based, which means you may work either at a home office or in a key facility to perform your job dutiesThis position is eligible to earn a base salary in the range of $60,000.00 to $99,800.00 annually depending on job-related factors such as level of experienceCompensation for this role also includes eligibility for short-term incentive compensation and deferred incentive compensation subject to individual and company performancePlease click here for a list of benefits for which this position is eligibleKeycorp is an equal opportunity and affirmative action employer committed to building a diverse, equitable and inclusive cultureAll qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status or other protected category.
Qualified individuals with disabilities or disabled veterans who are unable or limited in their ability to apply on this site may request reasonable accommodations by emailing hr_compliance@keybank.com.
