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Fraud Risk Management

Expert professional IC

Career Explorer · Enterprise Risk, Audit & Resilience · Fraud Risk

Entry: Fraud Risk AnalystIC ceiling: IC6Both

Individual contributor route

Technical or professional depth, without managing people.

  1. Fraud Risk Analyst InternIC0Optional developmental level
  2. Associate Fraud Risk AnalystIC1
  3. Fraud Risk AnalystIC2
  4. Senior Fraud Risk AnalystIC3
  5. Lead Fraud Risk AnalystIC4
  6. Principal Fraud Risk AnalystIC5
  7. Senior Principal Fraud Risk AnalystIC6

Management route

Managing people. It is not the step above the individual route: it is a different job and asks for different evidence.

This family has no management ladder.

Source: IMA