Fraud Risk Testing Lead: Remediation & UAT
Insight Global
A financial services firm in Chicago is seeking an experienced professional to join its fraud-focused testing team. The role requires over 5 years of experience in testing fraud procedures and systems, with strong knowledge of fraud regulations. Responsibilities include developing test scripts, reviewing remediation issues, and collaborating with various teams. Strong Excel skills and the ability to communicate findings to senior stakeholders are essential. This is an onsite position that fosters a governance-driven environment. #J-18808-Ljbffr Insight Global
- ..., IL. We are not looking for AML/KYC Fraud. We are looking for experience within... ...banking that has conducted validation/remediation tests on Fraud transaction systems.... ...expectations and operational standards Lead or support UAT/system validation for fraud tools and...RiskFraud
- ...Business Consulting | Risk & Compliance |... ...delivery in regulatory remediation, operating model... ...Program leadership: Lead multi-workstream initiatives... ...Due Diligence, Fraud, Sanctions... ...policy governance, testing & monitoring, reporting... ...priorities, and drive UAT readiness and user...RiskFraudContract workApprenticeship
- ...QA Engineer, you'll own test planning, functional and... ...user acceptance testing (UAT) across zerohash's... ...zerohashzerohash is the leading crypto and stablecoin infrastructure... ...built-in compliance, risk controls, and reporting.... ....com. This email is for fraud reports only. Candidate...RiskFraudFull timeCasual workImmediate start
$120k - $140k
...yr - $140,000.00/yr Title: Sr. SAP Testing Analyst Duration: Direct Placement... ...testing scope, entry/exit criteria, and risk assessment for SAP implementations.... ...and review once they are ready. Lead functional, integration, regression, UAT, and performance testing for SAP...RiskFull timeWork experience placementLocal area- ...serve businesses of all sizes, risk will increase in complexity... ...conducting periodic reviews and user remediations Partner with internal teams to... ...compliance, and credit and fraud risk Experience overseeing... ...ownership, be accountable, and lead without formal authority to navigate...RiskFraud
$109k - $156.2k
...exchanges and returns, and manage risk. We enable consumers to engage... ..., dependency tracking, testing, and launch activitiesPartner... ...including user acceptance testing (UAT), data validation, and defect... ...identify and avoid recruitment fraud please visit . For the...RiskFraudFull timeWork at officeLocal areaImmediate startFlexible hours$112k - $210k
...of defense Compliance Risk Management function, the... ...compliance monitoring and testing across Key’s lines of... .... Individuals lead the design and execution... ...identified, escalated, remediated, and validated.Maintain... ...Auditor (CIA), Certified Fraud Examiner (CFE), Certified...RiskFraudFull timeWork at officeFlexible hoursShift work- ...configuration.• Direct experience on integration of Qradar SIEM, Remedy, HRMIS System, Antivirus and many other systems is a must.•... ...ability on Security Operations Management Use case exposure and Fraud Risk managementAdditional InformationEOE/M/F/D/VSummaryType: Full-timeFunction...RiskFraud
- The Options Clearing Corporation (OCC) seeks a GRC professional to support governance, risk management and compliance across remediation and change management initiatives. You will collaborate with internal defense lines and external partners to strengthen control infrastructure...Risk
$95.1k - $163.1k
...validations and support oversight of the Model Risk Management (MRM) program. Validate a... ...risk, loss forecasting, stress testing, ALM, AML, fraud, pricing, and CECL models.Apply sound... ..., emerging risks, and areas requiring remediation.Support the ongoing enhancement of model...RiskFraudFull timeTemporary workPart time- ...seeking an AML/BSA Officer to lead execution and oversight of its... ...engagement, and financial crime risk management activities.... ...governance initiatives, program remediation efforts, and ongoing compliance... ...activity, sanctions concerns, fraud, and high-risk customer activity...RiskFraudFull time
- ...operating model to proactively prevent insider-risk events across the organization. You will partner with Cybersecurity, Fraud, HR, Legal, and Investigations to build... ...and report to executives on risk posture and remediation progress. This role emphasizes privacy-by...RiskFraud
$167k - $260k
...role:Wells Fargo is seeking a Lead Treasury Management Consultant... ...platforms, payment technologies, and fraud‑mitigation solutionsCTP (... ...balanced with a strong risk mitigating and compliance-driven... ...and effective escalation and remediation of issues, and making sound risk...RiskFraudFull timeWork experience placement- ...Chicago seeks an experienced Compliance Testing professional to plan, execute, and... ...controls testing across Capital Markets, Fraud, Wealth Management and Personal... ...and cross-functional teams to identify risks and validate remediation efforts. The role requires 5+ years of...RiskFraud
- ...development and integration of various systems including Qradar SIEM and Remedy. The role requires strong coding abilities in Java and VB... ...will have experience in Security Operations Management and Fraud Risk management. This position provides an opportunity to contribute...RiskFraud
$75k - $130k
...position is responsible for conducting control testing activities of Synchrony Bank (“SYB”) and... ...and procedures and ensure prompt remediation of control deficiencies. The role focuses... ...operational, regulatory, and financial risks. Control testing is an independent 2nd line...RiskWork experience placementWork at officeWork from homeVisa sponsorshipWork visaMonday to Friday$95k - $129.1k
...threats through, cyber education and risk reduction activity.This role... ...breach data, and online footprints.Lead efforts to remove, suppress, and... ...and external partners.Detect and remediate impersonation threats (social media, domains, fraud, deepfakes) targeting executives...RiskFraudFull timeWork at officeFlexible hoursDay shift- ...Stripe Payments Fraud InvestigatorStripe is a financial... ...fraud analysis, card testing, account takeover, and... ...by investigating high-risk accounts and identifying... ...of merchant accounts, lead cross-functional projects... ..., mitigate, and remediate urgent fraud incidents,...RiskFraud
- ...key stakeholders on technology risk management and balancing... ...compliance with Firm policies, fraud, service disruptions, etc.) to... ...malfunctions, breaches, and remediation steps.Responsible for Information... ...into RFI/RFP/RFQ, testing, POC, selection and deployment...RiskFraudWeekend workAfternoon shift
$113.57k - $153.59k
...Description Summary The Compliance Lead for Government Programs serves... ..., and issue investigation and remediation while proactively identifying and mitigating compliance risks across Medicare Advantage (... ...protections. Knowledge of Fraud, Waste, and Abuse (FWA) requirements...RiskFraud- ...Fraud Analyst Stripe is a financial infrastructure... ...of your career. The Risk Operations team is... ...analyst to join an industry-leading global fraud operations... ...analysis, and deploy remediations to prevent future complex... ...and mitigating card testing and account takeover attacks...RiskFraud
- ...Description Summary: The Compliance Lead for Government Programs serves... ..., and issue investigation and remediation while proactively identifying and mitigating compliance risks across Medicare Advantage (... ...protections* Knowledge of Fraud, Waste, and Abuse (FWA) requirements...RiskFraudShift work
$225k - $300k
...mitigate, and prevent insider-driven risk. Establishes a risk-based... ..., including employee-enabled fraud, credential misuse, data... ...& Operating ModelDefines and leads the enterprise insider threat... ...cases, control effectiveness, and remediation progress.Leverages data, analytics...RiskFraudTemporary workFor contractors$105.7k - $164.7k
...comfortable working on technical projects, leading multi-discipline project teams,... ...performance• Partner across card, payables, fraud, risk, operations, and technology teams to... ...relationships- Demonstrated experience remediating a highly complex global program/product...RiskFraudFull timeWork at officeFlexible hoursDay shift- ...Operations is responsible for leading the firm’s Derivatives Operations... ..., time-sensitive, and risk-critical clearing processes across... ...proactive risk identification and remediation. Operational Excellence &... ...enhancements, business requirements, UAT, implementation, training, and...RiskWork at officeLocal area3 days per week
$200.3k - $290.45k
...brightest minds to turn today’s risks into tomorrow’s opportunities.... ...invest in every relationship, lead with curiosity, champion... ...Specialist (CFCS), Certified Fraud Examiner (CFE), or similar credentials... ...with the Policy, including remediation of positions in those holdings...RiskFraudFull time- The Centralized Testing Team at BMO Financial Group in Chicago invites applicants for a... ...Defense role focused on testing, QA, and risk governance. You will develop testing plans... ...units, reporting gaps and driving remediation with owners. Ideal candidate brings 6+ years...Risk
- ...seeks a Senior Audit/Compliance professional to lead testing, monitoring, and QA of control environments.... ...transversal and business units, and report results with remediation actions. The role requires 6+ years in operational risk within financial services, strong Excel data...Risk
$169k - $253k
...agentic-native threats, this role demands strong fluency in fraud and risk mitigation, spanning both traditional and emerging attack surfaces... ...monitor non-human AI principals at runtime.Agentic Threat Remediation: You have a strong command of the OWASP Top 10 for Agentic...RiskFraudWork experience placementLocal areaWorldwideFlexible hours- ...important work of your career.About the teamThe Risk Partnerships team is an essential part of... ...and compliance topics including credit, fraud, regulatory, financial crime, reputational... ..., and Financial Crime.This role will lead activities to enhance risk and compliance...RiskFraud
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