Fraud Governance Analyst

Birmingham, AL

Kforce has a client in Birmingham, AL that is seeking a Fraud Governance Analyst. Summary: The Fraud Governance Analyst III supports the bank's enterprise fraud governance program by developing and maintaining documentation, training materials, and reporting to ensure alignment with fraud management standards and regulatory expectations. This role combines analytical, procedural, and technical skills to deliver clear, actionable insights to business and technical stakeholders. Key Responsibilities

  • Develop and maintain training decks, process documentation, and procedural guides for fraud governance initiatives
  • Create and manage SharePoint sites and lists, ensuring data integrity and accessibility across teams
  • Build and automate Excel-based reports and dashboards to monitor performance and support executive decision-making
  • Partner with internal fraud, compliance, and risk teams to identify process improvements and maintain regulatory compliance
  • Support governance reviews, data validation, and control testing activities as required
  • Collaborate cross-functionally to translate technical data into clear business insights and executive summaries
  • Bachelor's degree in business, technical, or related field with 5+ years of relevant experience, or 9+ years of relevant work experience in lieu of a degree
Proven expertise in:
  • Writing training materials, procedural documentation, and governance content
  • SharePoint design and administration (lists, permissions, workflows)
  • Advanced Excel reporting, automation, and data manipulation
  • Strong analytical and organizational skills with exceptional attention to detail
  • Excellent written and verbal communication abilities
Preferred Qualifications:
  • Experience in banking or financial fraud operations, governance, or risk management
  • Working knowledge of databases, data structures, and analytical tools such as SAS, SQL, and Power BI
  • Experience producing executive-level reporting and insights for senior management
  • Ability to balance technical, analytical, and business communication effectively

Posted 2025-10-09

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