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Fraud and Risk Management Specialist

2 months ago

Pittsburgh, Pennsylvania, United States ConsultUSA Full time

Position Overview:

ConsultUSA is seeking a dedicated Fraud and Risk Management Specialist to join our team. This role is crucial in establishing, maintaining, and enhancing strategies and programs for fraud risk management, ensuring that our business operations align with both regulatory and business expectations.

Key Qualifications:

  • A Bachelor's Degree is advantageous
  • Minimum of 5 years of relevant experience
  • Experience within enterprise environments
  • Proficient in Microsoft PowerPoint, Excel, and SharePoint
  • Familiarity with Archer GRC is essential
  • Experience in developing and managing internal controls and risks
  • Background in banking, risk assessment, and mitigation
  • Proficiency in Visio and Tableau is a plus
  • COSO certification is preferred
  • Strong analytical skills are beneficial

Core Responsibilities:

  • Foster a culture of collaboration and information sharing to address business challenges and achieve organizational goals
  • Utilize various tools and techniques for effective data gathering and reporting within the department
  • Analyze decision-making processes and situations to facilitate informed and productive outcomes
  • Communicate effectively, ensuring accurate interpretation of ideas and information
  • Stay informed about industry trends, regulatory considerations, and major issues impacting the organization
  • Design, implement, and enhance internal control processes
  • Manage operational risk through the application of best practices and data analysis
  • Ensure compliance with organizational policies and regulations
  • Improve business processes using recognized methodologies
  • Adapt to relevant regulations affecting business practices
  • Develop and evaluate standard operating procedures to enhance operational efficiency
  • Establish and oversee the fraud risk management strategy for the organization
  • Act as a champion for the fraud risk management initiatives
  • Ensure timely execution of fraud risk management programs across various business lines

Why Join ConsultUSA?

  • Competitive salary and comprehensive benefits including major medical, dental, and vision insurance
  • 401k plan with immediate eligibility for all employees
  • Engaging company culture with various outings, events, and volunteer opportunities
  • Access to training for in-demand technologies and industry-recognized certifications
  • Opportunities for professional development through our award-winning training programs

Application Process:

To apply for this position, please click the "Apply Now" button located on our website.

ConsultUSA is an equal opportunity employer, committed to providing a diverse and inclusive workplace.