BBVA Compass

  • Fraud Governance Policy & Procedure Analyst

    Job ID
    FLSA Status
    EOE Statement
    Equal Opportunity Employer - Minority/Female/Disability/Veterans.
  • Overview

    At BBVA, we are working to make banking better for everyone. That is where you come in. We are 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. Learn more below.


    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





    • 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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