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Business Risk and Control Advisor

1 month ago

Charlotte, United States Insight Global Full time

Insight Global is seeking a few Business Risk & Control Advisors for one of our largest financial clients. This person is responsible for maintaining procedures and controls, identifying and mitigating risk, and creating new policies surrounding fraudulent activity within the Identity Theft Prevention organization.


Required Skills & Experience:

  • 5+ years of experience within BCRA, Control Management, Risk and Control Analysis, or other applicable role
  • Experience writing and evaluating procedures and policies for regulation
  • Evaluating controls and risk to identify the impact to the business users
  • Experience with mitigation of identity theft risk
  • Strong technical writing skills
  • Service Provider Oversight (SPO) experience
  • Strong MS Office and presentation skills


Nice to Have Skills & Experience:

Salesforce or Archer experience