Fraud Risk Analytics & ICFR Controls Lead

Zuven technologies Inc; Washington (District of Columbia); On-site; USD 110,000 - 160,000; Full time

Job summary

Zuven technologies Inc is seeking a Controls Testing & Data Analytics Lead Specialist to bridge the gap between traditional auditing and data analytics. This role emphasizes hands-on testing and developing data-driven controls across enterprise risk vectors.

You will design tests, build continuous monitoring scripts using SQL, Python, and PowerBI, collaborate with OIG, and help mature the ICFR and fraud framework through proactive leadership.

Qualifications

• Hands-on ICFR/SOX control testing experience.
• Experience executing tests personally, not supervising.
• Data analytics ability to automate control testing.
• Proficiency in SQL and Python for fraud detection.
• Excellent communication to influence controls owners.
• Adaptability in unstructured, evolving environments.
• Experience auditing federally funded infra projects preferred.

Responsibilities

• Design, build, and execute data-driven control tests across enterprise risk vectors.
• Develop continuous monitoring scripts and models to track control effectiveness in real time.
• Collaborate with OIG by evaluating data flags and compiling insights.
• Work with finance and tech teams to optimize ICFR and fraud controls.
• Provide proactive leadership and help mature the fraud risk framework.

Skills

ICFR experience

SOX compliance

Data analytics

SQL

Python

PowerBI

Communication

Tools

ACL

IDEA

PowerBI

Job description

Zuven technologies Inc is seeking a Controls Testing & Data Analytics Lead Specialist to bridge the gap between traditional auditing and data analytics. This role emphasizes hands-on testing and developing data-driven controls across enterprise risk vectors.

You will design tests, build continuous monitoring scripts using SQL, Python, and PowerBI, collaborate with OIG, and help mature the ICFR and fraud framework through proactive leadership.