Provide second-line ERM oversight of enterprise fraud risk across products, channels, technologies, and third parties. Develop and maintain fraud risk assessments, map risks to controls, assess control design and effectiveness, track remediation, support analytics and AI/ML-enabled fraud monitoring, prepare executive and board reporting, support regulatory exams and governance, and partner cross-functionally on innovation and vendor risk.

The Sr. GRC Analyst enhances risk ownership and controls through GRC frameworks, data monitoring, and policy governance, contributing to enterprise-wide risk management.

Assist the Branch Manager in overseeing operations, training staff, managing financial services, and ensuring quality service and sales goals are met.