New

Governance And Compliance Tester - Fraud Specialist

TEKsystems
$65.00 - $80.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, Illinois, Chicago
Jul 29, 2025
Position Overview: Our large banking client is looking to bring on a Governance and Compliance Testing Specialist to focuse on Financial Fraud. The position can sit remote and they are looking to review candidates ASAP. This role will entail taking test results, compiling into reports, and working with business stakeholders on removing/updating potential vulnerabilities in the environment. They are looking for someone who hasn't just done UAT testing, but someone who has more of a senior knowledge in Fraud that can look at all aspects of issues and provide recommendations on additional ways this group could be testing or enhancing their process. Top Skills: 1. Worked in Fraud Operations 2. Formulated Fraud Prevention and Detection Strategies; Fraud Charge Back and Recovery 3. Reg-E Experience Description We are seeking a detail-oriented Governance and Compliance Tester to assess and validate our organization's adherence to regulatory standards and internal policies. The ideal candidate will be responsible for conducting compliance tests, identifying risks, and ensuring governance frameworks align with industry best practices. - Understand the topic that has to be tested and then create test plans, scripts, experienced in design and operational effectiveness testing and in sample testing - Communicate the results of the test plans, scripts in stakeholder meetings and can populate these results into formal reports/power point presentations - Document processes and conducted detailed procedure and requirement reviews, conducted UAT testing, SIT functional testing or QA testing would be an asset - FI Governance experience i.e. has held a role in audit, second line, compliance role (US or CDN bank or a consulting firm) - Soft skill perspective, looking for someone who is good with excel and PowerPoint, visio, can extrapolate data, and has strong communication skills Additional Skills & Qualifications - Develop and execute compliance testing strategies to assess regulatory adherence. - Conduct audits and assessments to identify gaps in governance and compliance. - Collaborate with teams to implement corrective actions for non-compliance issues. - Maintain documentation of compliance testing results and provide reports to management. - Stay updated on regulatory changes and industry standards to ensure continuous compliance. - Assist in the development and refinement of governance policies and procedures. - Strong understanding of governance, risk, and compliance (GRC) frameworks. - Experience with compliance testing methodologies and regulatory audits. - Familiarity with industry regulations such as GDPR, HIPAA, or SOX. - Excellent analytical and problem-solving skills. - Strong communication and documentation abilities. Experience Level Senior Level Pay and Benefits The pay range for this position is $65.00 - $80.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) Workplace Type This is a fully remote position. Application Deadline This position is anticipated to close on Aug 1, 2025. h4>About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. About TEKsystems and TEKsystems Global Services We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.