Fraud Governance Analyst

A company is looking for a Fraud Governance Analyst III to provide operational and administrative support to the Bank Secrecy Act and Fraud Procedure team.

Key Responsibilities

Publish and maintain procedure documentation in SharePoint, ensuring accuracy and compliance

Assist in updating training materials and track employee training compliance

Coordinate change management activities and ensure documentation requirements are met

Required Qualifications

3-5 years of relevant professional experience in procedure support, training support, or compliance roles

Expert proficiency in Microsoft Word and advanced skills in Excel

Strong working knowledge of SharePoint for document management

Proven ability to manage details, compliance checks, and version control

Highly organized with excellent follow-up abilities