Remediation Tester

Job Description

Review remediation issues, confirm regulatory alignment, and define required action plans

Develop and execute test scripts to validate remediation effectiveness

Perform Excel-based sample testing to identify process, control, or documentation gaps

Document test results clearly and translate technical findings into business-level insights

Communicate findings and status updates to leadership and stakeholders

Populate test outcomes into formal reports, PowerPoint decks, and governance documentation

Collaborate across fraud operations, fraud strategy, investigations, and fraud technology teams

Ensure remediation aligns with fraud regulatory expectations and operational standards

Lead or support UAT/system validation for fraud tools and workflows

Provide insights on the effectiveness of fraud remediation, controls, and detection logic

Operate independently and manage day-to-day communication with senior audiences

We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment regardless of their race, color, ethnicity, religion, sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military or uniformed service member status, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to View email address on click.appcast.io learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy:

Skills and Requirements

5+ years of experience testing fraud procedures, fraud operations, or fraud systems

Strong working knowledge of Fraud Regulations

Experience reviewing fraud-related documentation, identifying gaps, and building detailed test plans & test scripts

Hands-on experience performing sample testing using Excel and working with large data sets

Experience in audit, compliance, QA, or second-line governance within a financial institution or consulting firm

Strong Excel, PowerPoint, and Visio skills

Excellent communication skills with the ability to create status reports and present findings to senior stakeholders

Experience writing formal documentation (test results, findings, remediation validation, etc.)

Background in banking-ideally large financial institutions

Comfortable owning testing from planning to execution in a governance-driven environment

Technical mindset-ability to understand system behavior, data flow, and logic behind fraud tools

Experience QA-testing on fraud systems (transaction monitoring, fraud case management, fraud detection platforms, etc.) Certifications such as CIA, CRCM, CISA

Experience with UAT, SIT, or QA testing in a banking environment

Familiarity with fraud operations such as investigations, chargebacks, recovery, fraud strategy, or fraud prevention

Experience with large bank technology migrations or testing during system transitions

Cybersecurity experience (IAM, app security, infrastructure security, vulnerability/configuration management)

Strong governance exposure-writing test scripts, validating controls, documenting test results

Experience working with or reporting to senior leadership