Job Description
Review remediation issues, confirm regulatory alignment, and define required action plans
Develop and execute test scripts to validate remediation effectiveness
Perform Excel‑based sample testing to identify process, control, or documentation gaps
Document test results clearly and translate technical findings into business‑level insights
Communicate findings and status updates to leadership and stakeholders
Populate test outcomes into formal reports, PowerPoint decks, and governance documentation
Collaborate across fraud operations, fraud strategy, investigations, and fraud technology teams
Ensure remediation aligns with fraud regulatory expectations and operational standards
Lead or support UAT/system validation for fraud tools and workflows
Provide insights on the effectiveness of fraud remediation, controls, and detection logic
Operate independently and manage day‑to‑day communication with senior audiences

We are a company co...