Operational Risk Officer
Company: VirtualVocations
Location: Vista
Posted on: May 20, 2025
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Job Description:
A company is looking for an Operational Risk Officer
specializing in Fraud Risk Management.
Key Responsibilities
Develop and implement fraud risk processes, tools, and policies
Conduct fraud risk assessments and identify gaps in fraud-related
issues
Participate in operational risk projects and assist in governance
monitoring processes
Required Qualifications
Bachelor's degree
Minimum of 5 years of experience in fraud/risk management
Knowledge of fraud regulations and risk assessment experience
Ability to work with various management levels and manage
cross-functional projects
Strong analytical skills and understanding of fraud risks and
internal control frameworks
Keywords: VirtualVocations, Placentia , Operational Risk Officer, Other , Vista, California
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