GRC Fraud Analyst
First Entertainment Credit Union · United States
- Hybrid
- Full-time
- $110,000 / year
- United States
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Job highlights
- Oversight of enterprise fraud risk.
- Develop fraud risk assessments and typologies.
- Assess and validate fraud prevention controls.
- Analyze fraud trends and emerging risks.
- Support regulatory compliance and reporting.
About the role
GRC Fraud Analyst
First Entertainment Credit Union is seeking a GRC Fraud Analyst to join the Enterprise Risk Management (ERM) team. This role provides independent second-line oversight of enterprise fraud risk across products, channels, technologies, and third-party relationships. The GRC Fraud Analyst will collaborate closely with Fraud Operations, Compliance, Technology, Innovation, Legal, and Business Leaders to identify, assess, monitor, and govern fraud risks within the organization’s risk appetite. The position supports responsible innovation, data-driven risk practices, and forward-looking fraud risk management aligned with regulatory expectations.
Responsibilities
Enterprise Fraud Risk Oversight (Second Line)
- Provide independent ERM oversight of fraud risk across all business lines and delivery channels.
- Develop, maintain, and refresh enterprise fraud risk assessments, scenarios, and typologies.
- Map fraud risks to products, processes, technologies, and third-party relationships.
- Align fraud risk ratings with enterprise risk appetite statements, tolerances, and limits.
Governance, Controls & Issue Management
- Assess the design and effectiveness of fraud prevention and detection controls.
- Support and challenge first-line Fraud Operations through RCSAs, control reviews, and issue validation.
- Track fraud-related issues, action plans, and remediation through closure.
- Contribute to fraud-related policies, standards, procedures, and governance documentation.
Innovation, Analytics & Emerging Risk
- Leverage data analytics, dashboards, and key risk indicators (KRIs) to identify trends and emerging fraud risks.
- Support fraud risk considerations for innovation initiatives, including advanced monitoring, rule optimization, behavioral analytics, and AI/ML-enabled fraud controls.
- Conduct horizon scanning for new fraud typologies related to digital banking, payments, fintech partnerships, and evolving customer behavior.
- Partner with Technology and Innovation teams to assess fraud risk impacts of new products, platforms, and integrations.
Monitoring, Reporting & Board Communication
- Prepare executive-level and board-ready fraud risk reporting.
- Monitor fraud losses, near misses, KRIs, and control effectiveness.
- Provide risk-based insights on residual risk, trends, concentrations, and forward-looking exposure.
- Support enterprise risk committees, working groups, and governance forums.
Regulatory & Exam Readiness
- Support regulatory exams, internal audits, and independent reviews related to fraud risk management.
- Ensure fraud risk oversight aligns with applicable laws, regulations, and supervisory guidance, including Reg E, NACHA, UCC, GLBA, BSA/AML, and NCUA/OCC expectations.
- Assist in drafting management responses and remediation plans for fraud-related findings.
Cross-Functional Collaboration
- Partner with Fraud Operations, Compliance, Cybersecurity, Legal, Internal Audit, and Business Leaders.
- Support third-party and vendor fraud risk assessments.
- Serve as an ERM advisor on fraud risk for strategic initiatives and innovation programs.
At First Entertainment, your role and every role are essential to our Mission [We build lifelong financial relationships with the people in entertainment based on a deep understanding of how they live and work], Core Values [Members First + Ownership + Integrity + Innovation + Inclusivity + One Team], and we expect you to uphold them.
Requirements
- Bachelor’s degree in Risk Management, Finance, Business, Data Analytics, or a related field.
- 3-7 years of experience in fraud risk, ERM, GRC, compliance, audit, or financial crime.
- Strong understanding of fraud typologies, risk assessment methodologies, and internal control frameworks.
- Experience preparing risk assessments, issue management documentation, and senior management reporting.
- Experience in banking, credit unions, fintech, or other regulated financial institutions highly preferred.
- Familiarity with GRC platforms such as Archer, MetricStream, or ServiceNow GRC a plus.
- Exposure to fraud analytics, automation, AI/ML tools, or innovation programs preferred.
- Professional certifications such as CFE, CRISC, CAMS, CIA, or similar desired.
- Proficiency in Microsoft Office Suite products.
- Effective communication skills across all audience levels.
- Ability and flexibility to travel to HQ for business meetings as requested.
First Entertainment Credit Union does not utilize artificial intelligence (AI) tools in any part of the hiring process. This includes reviewing applications, analyzing resumes, or evaluating candidate responses. All hiring decisions are made exclusively by our hiring teams, in compliance with applicable employment laws and regulations to ensure fairness, transparency, and equal opportunity.
Key skills/competency
- GRC Fraud Analyst
- Enterprise Risk Management
- Fraud Risk Management
- Regulatory Compliance
- Internal Controls
- Risk Assessment
- Data Analytics
- Financial Crime
- Audit
- Governance
Skills & topics
- GRC Fraud Analyst
- Fraud Risk
- Enterprise Risk Management
- GRC
- Compliance
- Audit
- Financial Crime
- Risk Assessment
- Internal Controls
- Banking
How to get hired
- Tailor your resume: Highlight your experience in fraud risk, ERM, GRC, compliance, audit, or financial crime, emphasizing specific methodologies and control frameworks.
- Showcase relevant experience: Detail your background in regulated financial institutions and your familiarity with GRC platforms like Archer or ServiceNow.
- Emphasize analytical skills: Provide examples of how you've used data analytics, KRIs, and risk assessments to identify trends and emerging fraud risks.
- Prepare for behavioral questions: Be ready to discuss your collaborative approach with cross-functional teams and your ability to communicate complex risk information effectively.
Technical preparation
Master fraud typologies and assessment methodologies.,Understand internal control frameworks.,Familiarize with GRC platforms (Archer, ServiceNow).,Practice data analysis for risk trends.
Behavioral questions
Demonstrate collaboration with cross-functional teams.,Explain how you handle risk challenges.,Describe your approach to issue resolution.,How do you communicate complex risks effectively?
Frequently asked questions
- What is the salary range for a GRC Fraud Analyst at First Entertainment Credit Union in California?
- The targeted salary for a GRC Fraud Analyst in California is between $90,000 and $110,000 annually. Salary may vary based on experience, qualifications, and other factors.
- What states are considered for the GRC Fraud Analyst role at First Entertainment Credit Union?
- Candidates must reside within Arizona, California, Colorado, Florida, Georgia, Idaho, Nevada, New Mexico, Ohio, Texas, and Washington to be considered for the GRC Fraud Analyst position.
- What is the work arrangement for the GRC Fraud Analyst role if I live in Los Angeles County?
- Candidates residing within Los Angeles County are expected to work with First Entertainment Credit Union's hybrid work model for the GRC Fraud Analyst position.
- What educational background is required for the GRC Fraud Analyst position?
- A Bachelor's degree in Risk Management, Finance, Business, Data Analytics, or a related field is required for the GRC Fraud Analyst role.
- Does First Entertainment Credit Union use AI in its hiring process for the GRC Fraud Analyst role?
- No, First Entertainment Credit Union explicitly states that they do not use AI tools in any part of their hiring process, including reviewing applications or resumes for the GRC Fraud Analyst position. All decisions are made by hiring teams.
- What kind of experience is preferred for the GRC Fraud Analyst role?
- Experience in banking, credit unions, fintech, or other regulated financial institutions is highly preferred. Familiarity with GRC platforms and exposure to fraud analytics, automation, AI/ML tools, or innovation programs are also a plus.
- Are there specific certifications that are beneficial for the GRC Fraud Analyst role?
- Professional certifications such as CFE, CRISC, CAMS, CIA, or similar are desired for the GRC Fraud Analyst position, demonstrating specialized knowledge in risk management and fraud prevention.
- What are the core responsibilities of a GRC Fraud Analyst at First Entertainment Credit Union?
- The core responsibilities include providing independent ERM oversight of fraud risk, assessing controls, managing issues, analyzing emerging risks, reporting to leadership and the board, and ensuring regulatory compliance.