Associate Fraud Risk Analyst

Entry professional

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

IC1 · Associate / JuniorIndividual contributorAssociate / Junior

Standard where business need supports the level

What the role involves

Autonomy: Works with regular guidance
Scope: Tasks and small work packages
Time horizon: Weeks
Expertise and judgement: Applies fundamentals reliably; escalates ambiguity
Expected impact: Produces accurate work with coaching

Expected skills (22)

Grouped as human, professional and technical. Target proficiency uses the P1–P5 scale, and each row says what that level means for that particular skill.

Human (10)

Skill	Importance	Target	What that level looks like
Accountability Personal Effectiveness	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Active listening Communication & Influence	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Collaboration Collaboration & Leadership	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Critical thinking Thinking & Judgment	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Customer empathy Personal Effectiveness	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Learning agility Thinking & Judgment	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Ownership Personal Effectiveness	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Problem solving Thinking & Judgment	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Verbal communication Communication & Influence	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Written communication Communication & Influence	Core	P2	Applies the skill independently in common situations and knows when to escalate.

Professional (11)

Skill	Importance	Target	What that level looks like
Business acumen Business & Strategy	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Enterprise risk management Program, Risk & Sustainability	Core	P2	Applies the skill independently in common situations and knows when to escalate.
Business continuity Program, Risk & Sustainability	Supporting	P2	Applies the skill independently in common situations and knows when to escalate.
Corporate governance Legal, Compliance & Policy	Supporting	P2	Applies the skill independently in common situations and knows when to escalate.
Crisis response Program, Risk & Sustainability	Supporting	P2	Applies the skill independently in common situations and knows when to escalate.
Fraud risk management Program, Risk & Sustainability	Supporting	P2	Applies the skill independently in common situations and knows when to escalate.
IT audit Program, Risk & Sustainability	Supporting	P2	Applies the skill independently in common situations and knows when to escalate.
Internal audit Program, Risk & Sustainability	Supporting	P2	Applies the skill independently in common situations and knows when to escalate.
Internal controls Finance & Accounting	Supporting	P2	Applies the skill independently in common situations and knows when to escalate.
Operational resilience Program, Risk & Sustainability	Supporting	P2	Applies the skill independently in common situations and knows when to escalate.
Risk assessment Program, Risk & Sustainability	Supporting	P2	Applies the skill independently in common situations and knows when to escalate.

Technical (1)

Skill	Importance	Target	What that level looks like
SQL Data, Analytics & AI	Supporting	P2	Applies the skill independently in common situations and knows when to escalate.

Career ladder

Reached from

Fraud Risk Analyst InternIC0

Next steps

Fraud Risk AnalystIC2IC promotion
Move from frequent guidance to independent ownership of standard work; choose appropriate methods and deliver predictable outcomes.

Possible when people-management capability and an organizational need exist; no automatic IC-to-M equivalence.

What changes to advance

Move from frequent guidance to independent ownership of standard work; choose appropriate methods and deliver predictable outcomes.

Source: IMA · JF0400-IC1