Fraud Risk Oversight Team Lead (Contract)

Huron Consulting Group Inc.; Chicago (IL); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Medical, dental, vision coverage

401(k) plan with match

Employee stock purchase plan

Paid Time Off

Paid parental leave

Wellness Program

Job summary

Huron Consulting Group Inc. is seeking a CONTRACT Based Senior Associate, Team Lead – Fraud Risk Oversight to support fraud risk oversight activities across our fintech partner programs.

This role sits in the Risk organization and emphasizes execution, documentation, and coordination of oversight work with partner teams. The Team Lead scope focuses on coordinating deliverables, organizing inputs, and guiding documentation standards within Fraud Risk Oversight, reporting to Fraud Management.

Qualifications

• Working knowledge of fraud risk management, AML concepts, and financial crime typologies.
• Strong analytical and documentation skills.
• Clear, concise written communication for risk summaries and reporting.
• Ability to operate effectively in partner-dependent oversight environments.
• Strong organizational skills and attention to detail.

Responsibilities

• Execute fraud risk oversight activities across assigned fintech partner programs
• Monitor fraud trends, typologies, and emerging risks to support oversight assessments
• Support partner risk reviews, ongoing monitoring, and periodic assessments under established frameworks
• Ensure oversight activities are performed in accordance with internal policies, partner agreements, and regulatory expectations
• Document fraud risk observations, issues, and themes clearly and consistently
• Coordinate fraud risk oversight work items and deliverables within the Fraud Risk Oversight function
• Assist Fraud Management by organizing inputs, tracking follow-ups, and supporting timely completion of oversight activities
• Provide guidance regarding documentation standards, analysis expectations, and oversight processes
• Coordinate with partner fraud and compliance teams to request information, data, and investigation outcomes
• Support escalation of fraud risks and issues through established channels
• Prepare summaries and materials for management discussions with partners
• Support review of higher-risk or complex fraud events by gathering facts and documenting risk considerations
• Prepare analysis and summaries for management reporting, committee, audit, and regulatory exams
• Contribute to fraud risk metrics, dashboards, and reporting under management direction
• Ensure identified risks are escalated appropriately and in line with procedures
• Assist in maintaining Fraud Risk Oversight procedures and documentation
• Identify opportunities to improve oversight consistency and efficiency
• Support training and knowledge-sharing on fraud typologies and oversight

Skills

Fraud risk management

AML concepts

Analytical skills

Documentation

Written communication

CAMS

CFE

Partner coordination

Education

Bachelor’s degree in Finance, Business, Criminal Justice, or related field

Job description

Huron Consulting Group Inc. is seeking a CONTRACT Based Senior Associate, Team Lead – Fraud Risk Oversight to support fraud risk oversight activities across our fintech partner programs.

This role sits in the Risk organization and emphasizes execution, documentation, and coordination of oversight work with partner teams. The Team Lead scope focuses on coordinating deliverables, organizing inputs, and guiding documentation standards within Fraud Risk Oversight, reporting to Fraud Management.