Principal Fraud Risk Analyst

Enterprise expert

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

IC5 · Principal / Senior StaffIndividual contributorPrincipal / Senior Staff

Standard where business need supports the level

What the role involves

Autonomy: Defines strategy and standards across a function
Scope: Business unit / enterprise capability
Time horizon: 1-2 years
Expertise and judgement: Recognized authority; shapes investment and technical/professional strategy
Expected impact: Changes enterprise outcomes through expertise and influence

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	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Active listening Communication & Influence	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Collaboration Collaboration & Leadership	Core	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Critical thinking Thinking & Judgment	Core	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Customer empathy Personal Effectiveness	Core	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Learning agility Thinking & Judgment	Core	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Ownership Personal Effectiveness	Core	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Problem solving Thinking & Judgment	Core	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Verbal communication Communication & Influence	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.
Written communication Communication & Influence	Core	P3	Handles complex situations, adapts methods and coaches less-experienced colleagues.

Professional (11)

Skill	Importance	Target	What that level looks like
Business acumen Business & Strategy	Core	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Enterprise risk management Program, Risk & Sustainability	Core	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Business continuity Program, Risk & Sustainability	Supporting	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Corporate governance Legal, Compliance & Policy	Supporting	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Crisis response Program, Risk & Sustainability	Supporting	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Fraud risk management Program, Risk & Sustainability	Supporting	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
IT audit Program, Risk & Sustainability	Supporting	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Internal audit Program, Risk & Sustainability	Supporting	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Internal controls Finance & Accounting	Supporting	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Operational resilience Program, Risk & Sustainability	Supporting	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.
Risk assessment Program, Risk & Sustainability	Supporting	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.

Technical (1)

Skill	Importance	Target	What that level looks like
SQL Data, Analytics & AI	Supporting	P4	Sets standards, integrates the skill across teams and resolves novel or high-impact problems.

Career ladder

Reached from

Lead Fraud Risk AnalystIC4

Next steps

Senior Principal Fraud Risk AnalystIC6IC promotion
Move from enterprise expert to senior enterprise authority; solve novel problems across business units and anticipate longer-horizon shifts.

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

What changes to advance

Move from enterprise expert to senior enterprise authority; solve novel problems across business units and anticipate longer-horizon shifts.

Source: IMA · JF0400-IC5