Fraud Risk Testing Lead: Remediation & UAT

Insight Global; Chicago (IL); On-site; USD 80,000 - 120,000; Full time

Job summary

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.

Qualifications

• 5+ years of experience testing fraud procedures or systems.
• Strong working knowledge of fraud regulations.
• Ability to create detailed test plans and scripts.

Responsibilities

• Join a newly formed fraud-focused testing team within the bank’s fraud unit.
• Review remediation issues and confirm regulatory alignment.
• Develop and execute test scripts to validate remediation effectiveness.

Skills

Fraud procedures testing

Regulatory alignment

Sample testing with Excel

Audit and compliance

Strong communication skills

Technical mindset

Tools

Excel

PowerPoint

Visio

Job description

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.