BBVA Compass

  • Fraud Governance Policy & Procedure Analyst

    Posted Date 2 weeks ago(8/9/2018 1:40 PM)
  • Overview

    At BBVA, we’re working to make banking better for everyone. That’s where you come in. We’re looking for smart, team-oriented people who want to be part of a first-class workforce that gives people the tools they need to meet their financial goals, all while delivering an outstanding client experience.
    Digital transformation is at the heart of BBVA. It’s how we will achieve our purpose to bring the age of opportunity to everyone. Our purpose reflects the bank’s role as a facilitator, offering customers the best banking solutions, helping them make the best financial decisions and making a real difference to their lives. We live in the age of opportunities where technology offers universal access to education and offers many more people than ever before the possibility of embarking on projects and pursuing their dreams.
    Are you a visionary?  Are you revolutionary?  Our Engineering teams are charged with reinventing the banking industry.  We are revolutionizing how banking is done today and how it will be done in the future.  Our team is made up of risk taking, intellectually curious, entrepreneurs who want to create the future of banking.  
    Learn more below.


    What you will be doing:


    The Fraud Governance Analyst supports the Bank’s Fraud Governance program. Under the direction of the Governance Manager, the Analyst is responsible for the creation, development, and execution of programs, policies, procedures, risk assessments, process maps, change controls, audit remediation, charters and any other Governance documentation. The Analyst will assist with identifying opportunities to improve efficiencies, recommend and maintain proper documentation of the Governance program.


    • Under the direction of the Fraud Governance Manager create, update, and maintain governance documentation
    • Coordinate and complete risk assessments and provide a clear summary of findings
    • Maintain and facilitate Change Control Process to ensure department initiatives, new regulations, products, strategic initiatives are appropriately and timely incorporated into governance documents
    • Prepare charts and process maps to assist in problem analysis based on Change Control other department needs
    • Coordinate and execute resolution of audit findings
    • Review governance documents to ensure their appropriateness and adequacy against industry best practices and regulatory requirements
    • Assist on the execution and documentation of Risk Assessments 
    • Build and foster relationships, gain operational understanding & document current business processes relating to fraud


    What you will bring:


    • 1-3 years’ experience gained from working in financial services industry
    • Advanced Microsoft Office skills
    • Advanced experience on various fraud types
    • Excellent written and verbal communication skills
    • Strong analytical skills and problem solving skills with high attention to detail and accuracy
    • Excellent time management and organizational skills; capable of successfully completing near and long term objectives without constant supervision
    • Ability to work successfully within a team environment, partnering with other line of business to meet departmental and Bank goals
    • Strong interpersonal skills with the ability to interact with all levels of internal and external stakeholders
    • Proven ability to work autonomously with minimal oversight to elicit buy-in and move projects forward
    • College Degree (Undergraduate degree in business related field)
    • 3+ years of work experience in audit, Governance, or risk management
    • Have a comprehensive understanding of BBVA Compass platforms and system’s architecture


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