Fraud Risk Specialist Jobs (NOW HIRING)

Indotronix is seeking a Senior Risk Specialist in Pittsburgh, PA, and multiple client tech hubs with our Direct client

Position Title: Senior Risk Specialist

Position Location: Pittsburgh, PA, Birmingham, AL, Dallas, TX, Cleveland, OH, Phoenix, AZ

Ability to work remote: Yes, 2-3 days a week

Acceptable time zone(s): must be willing to work EST

Working Hours: 8-5 EST

Days of the week: M- F 40 hours

Intended length of Assignment: Long Term

Duration: Contract to hire

Industry background:

Banking, risk and controls testing, risk mitigation

• Fraud/Financial Crimes Investigations

• Regulatory Compliance

• Banking

• Process, Risk, and Control design, implementation, and validation

• Technology risk identification and mitigation

• Issues Management and Coordination

Roles and Responsibilities:

• Collaborating – Knowledge and ability to promote a culture of information sharing and working together to solve business problems and meet business goals.

• Data Gathering and Reporting – Knowledge of and ability to utilize tools, techniques and processes for gathering and reporting data in a particular department or division of a company.

• Decision Making and Critical Thinking – Understanding of the issues related to the decision-making process; ability to analyze situations fully and accurately, and reach productive decisions.

• Effective Communications – Understanding of effective communication concepts, tools and techniques; ability to effectively transmit, receive, and accurately interpret ideas, information, and needs through the application of appropriate communication behaviors.

• Industry Knowledge – Knowledge of the organization's industry group, trends, directions, major issues, regulatory considerations, and trendsetters; ability to apply this knowledge appropriately to diverse situations.

• Internal Controls – Knowledge of and ability to create, implement, evaluate and enhance processes in internal controls.

• Operational Risk – Knowledge of policies and processes for operational risk management; ability to use tools, data, and best practices to identify, assess, and manage operational risk exposures.

• Organizational Governance – Knowledge of the processes, customs, policies, and rules affecting the way the organization is administered and controlled; ability to ensure compliance with same.

• Process Management – Knowledge of business process improvement tools and techniques and ability to understand, monitor, update, or enhance existing business or work processes.

• Regulatory Environment - Financial Services – Knowledge of and ability to help an organization adapt to applicable federal, state, local, and company-specific regulations, policies, and guidelines affecting business practices.

• Standard Operating Procedures – Knowledge of and ability to design, implement and evaluate standard operating procedures affecting daily and strategic business operations in order to increase operational efficiency.

• Establishes Line of Business fraud risk management strategy and oversees the compliance to the Fraud risk management programs. Serves as an advocate for the Fraud risk management program.

• Ensures the Fraud risk management strategies and programs are established, maintained and enhanced to support the businesses in managing their fraud risks while meeting business and regulatory expectations.

• Oversees the timely and proper execution of the Fraud risk management program within and/or across the lines of business. Includes closure of fraud issues.

Must Have Technical Skills:

• Enterprise experience

• Proficient in power point, excel, SharePoint

• Archer GRC

• Development and management of internal risks and controls

• Experience/familiarity with Actimize & Identity products (True ID/Lexus)

Flex Skills/Nice to Have:

• Proficient in Visio

• Proficient in Tableau

• Coso certification

• Analytical background

• CRISC/CISA certification

Soft Skills:

• Great communication

• Self-starter

• Independently work

• Group setting work

• Ability to communicate with executive audiences

Education:

Degree preferred, experience required

Years of experience:

Level 3:

5-7 years

Role Differentiator:

• Fraud, Financial Crimes Investigation, and Regulatory Compliance experience, fraud specific environment

Interview Process:

2 step ITV

1 - HM and Senior LOB Risk - 30 minutes

2 - Security risk senior manager - 30 minutes

* (if necessary for a tie breaker) – Fraud Director of Enterprise Fraud Investigations – 30 minutes

Indotronix Commitment: A Safe and Inclusive Workplace" – Promoting a Culture of Inclusion, Respect, Equality, and Diversity: Ensuring Safety and Non-Discrimination.

We actively strive to attract, retain, and empower a diverse range of talented individuals, recognizing that diverse perspectives and experiences enhance our collective performance.

Breaking Barriers:  Your Potential Knows No Limits. Embrace Your Potential, Apply Today!"

Indotronix Commitment to Pay Equity - At Indotronix,  we are committed to Equal Employment Opportunity (EEO) and ensure pay equity across all job roles. We proudly champion equal pay for equal work, guaranteeing fair compensation for all employees based on their skills, experience, and contributions.

Celebrating & Honouring Veteran Contributions: Approximately 13% of our workforce are veterans (nearly twice the national average). This achievement underscores our deep commitment in fostering Opportunities for success to Civilian Careers

Recognition - Indotronix has been recognized as one of the largest staffing companies in 2023 by Staffing Industry Analysts – a testament to our continued growth, commitment to excellence, and the trust our clients and candidates place in us.

Compliance Indotronix upholds good corporate citizenship by complying with all applicable laws, including taxation, equal employment opportunity, statutory benefits, and data reporting. In 2023, we hired over 1,200 U.S.-based employees as consultants, contributing to workforce expansion and client service excellence.