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
- ...seeking a professional with extensive experience in banking operational controls testing, particularly in Capital Markets and Fraud. You will lead compliance testing initiatives, monitoring risks and ensuring adherence to regulatory requirements. This hybrid role involves...RiskFraud
$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- ...seeking experienced SAP S/4HANA Testing professionals to support a... ..., and User Acceptance Testing (UAT) across core business processes... ...open to strong candidates who can lead one or more of the following areas... ...testing status reports and risk assessments to project leadership...RiskWork from homeFlexible hours
- Join our dynamic team to navigate complex risk landscapes and fortify technology... ...strategy. As a Compliance and Operations Risk Test Lead in the Testing Center of Excellence, you... ...control coverage gaps and driving remediation of control issues. You will also be responsible...Risk
- ...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
- ...configuration. Direct experience on integration of Qradar SIEM, Remedy, HRMIS System, Antivirus and many other systems is a must.... ...connecters development and data modelling ability on Security Operations Management Use case exposure and Fraud Risk management #J-18808-Ljbffr...RiskFraud
- ...markets. The Compliance Director leads the compliance risk management program for Schwab’s FCM... ...Cleared Swaps activities BSA/AML, fraud, and financial crimes compliance and... ...integrity Monitoring, Surveillance, Testing, and Remediation Implement monitoring, surveillance...RiskFraud
$66.5k - $92k
...identify and mitigate compliance risks. The ideal candidate is... ...disciplines in the following areas: Fraud, Privacy, Information... ...appropriate. Track and facilitate remediation efforts on identified... ...risk assessments, compliance testing, etc.). Prepare materials and...RiskFraudWork experience placementWork at office- ...organizational, regulatory and risk-management complexities... .... You will lead consultative, executive... ..., Compliance, Legal, Fraud, Internal Audit, and IT... ...such as penetration testing, risk assessments, regulatory... ..., audit cycles, remediation programs, and board-level...RiskFraudFull timeContract workFlexible hours
$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$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...RiskFraudWork at officeFlexible hoursShift work- ...paired with the energy of a growing, evolving risk function. This is a chance to join a... ...areas of risk - third-party/vendor risk, fraud investigation coordination, enterprise risk... ...annual vendor reviews and track remediation of identified issues Maintain vendor risk...RiskFraudContract workWork at office2 days per week
$110k - $160k
...protection. Job Description The Fraud Risk Management Senior Manager role leads the Fraud Risk and Return Management... ...fraud incident response and remediation efforts and champions the buildout... ...Insights and Data Science to design, test, and deploy AI/ML-driven detection...RiskFraudContract workWork at officeWork from homeWork visa$151.03k - $265.53k
...What you’ll do Lead execution of AML/BSA Program and ensure compliance... ...and reporting of AML/BSA risks, including escalation of material... ...risk assessments and track remediation. Provide regular and ad‑hoc reporting... ...‑line oversight of OFAC, fraud, and related financial crimes...RiskFraudFor contractorsBank staffWork at office$65k - $116.7k
...KYC queries and requests. Participate in remediation and internal/external audit activities. Qualifications... ...to appropriately identify and escalate risk. Expertise with Microsoft Office Suite (... ..., and critical thinking. Experience in fraud management, risk management, and...RiskFraudWork at officeShift workDay shift- ...staying in front of external and internal risks, screening all new employees, protecting... ...need to have an advanced understanding of fraud and risk, working with internal and... ...the case management system, appropriately remediating activity and complying with regulatory requirements...RiskFraudLocal area
$96.61k - $106.64k
...and partner entities. Lead all phases of audit assignments... ...writing, and issue remediation. Prepare audit programs... ..., finance, compliance, risk management, or directly... ...(CGAP), Certified Fraud Examiner (CFE), Certified... ...must pass a required drug test as part of the pre-...RiskFraudWork at officeRemote workRelocation packageFlexible hours- ...process and control design, testing support, implementation... .... Key Responsibilities Lead the elicitation,... ...creation, support for SIT/UAT, defect triage and... ...of data quality issue remediation plans. Contribute to strengthening... ..., Operations, Risk and Compliance. Prepare...RiskFlexible hours
- Oliver James is seeking a Risk Management Specialist to join a growing Enterprise Risk Management function. You will gain exposure across third‑party risk, fraud investigations, enterprise risk reporting, and regulatory compliance in a collaborative, growth-driven team....RiskFraud
- ...face constantly shifting risks. Riveron helps organizations implement leading governance, risk and... ...managed internal controls testing and monitoring, co-... ...developing and executing remediation roadmaps, and performing... ...and risk of fraud in financial reporting...RiskFraudFull timeContract workWork at officeShift work
$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...RiskFraudFull timeTemporary workPart timeWork from home3 days per week$65k - $116.7k
...and requests Participate in remediation, internal/external Audits... ...Appropriately identify and escalate risk ~ Expert experience with MS... ...Thinking • Research • Fraud Management • Risk... ...eligible. We provide industry-leading benefits, access to paid time...RiskFraudShift workDay shift- ...staying in front of external and internal risks, screening all new employees, protecting... ...the case management system, appropriately remediating activity and complying with regulatory... ...technology and industry risks to aid GS's fraud detection and investigations methodology....RiskFraudLocal area
$79k - $95k
...Fraud Risk Sr Analyst The Fraud Risk Sr Analyst is accountable for monitoring and developing... ...The Fraud Risk Sr Analyst will take the lead in the development of fraud processes,... .... Explain variances and recommend remedial actions to all stakeholders. Mine application...RiskFraudFull timeWork experience placementWork at officeLocal areaMonday to FridayFlexible hoursShift work- Oliver James Associates Ltd. is seeking a Risk Management Specialist to join a growing Enterprise Risk Management function. This role offers broad exposure across third‑party risk management, fraud investigations, enterprise risk reporting, and regulatory compliance support...RiskFraud
- ...the client seeks a Chief Risk Officer for the Chicago, IL area. The role provides strategic... ..., regulatory examination, and stress test outputs), establishing and maintaining a compliant... ...executing risk-based internal reviews and fraud investigations, and attending board and...RiskFraud
$85k - $110k
...we are looking for an ambitious Merchant Fraud Analyst to join us. As part of the, relatively... ...Chicago you will be working closely with Risk, Product, and other Merchant Operations... ..., fraud investigations and fraud remediation in the banking sector Willingness to make...RiskFraud$310k
...About the Job Chief Risk Officer - To $310K - Chicago, IL - Job # 3760 Who We Are... ...reports, regulatory examination reports, stress test results and any other reports or... ...reviews, loan reviews, internal audits, and fraud investigations. Participating and consulting...RiskFraud$60k - $130k
...and requests. Participate in remediation, internal/external Audits.... ...Appropriately identify and elevate risk. Expert experience with MS... ...Critical Thinking Research Fraud Management Risk Management... ...eligible. We provide industry-leading benefits, access to paid time...RiskFraudShift workDay shift
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