Lead Fraud Tester

Job :

Job Description:
Title: Lead Fraud Tester
Location: San Antonio, TX or Remote
Schedule: Monday through Friday 8am-5pm CST
Start Date: ASAP
Contract: Through end of 2024
Skills:

•  Ideal resources are preferred with 2 - 5 years of external audit / financial statement audit / Big 4 external/internal audit experience.
•  Solid understanding of and ability to test fraud prevention and detection strategies/processes and controls.
•  Ability to analyze risk and control data and determine a risk-based scope for a given process
•  Experience developing the test scripts for control and transactional tests.
•  Experience with control testing and transactional testing
•  Able to analyze compliance with complex policies/procedures and laws/regulations.
•  Strong writing skills to ensure work papers are supported with analysis and conclusions of test findings.
•  Fraud testing experience, best situated candidate will have experience in:
•  1. FCRA related to consumer report disputes and remediation of consumer report items
•  2. FCRA - ID Theft and handling of accounts in credits only status and
•  3. Testing of fraud - delivery of data science solutions / fraud development projects; testing of automated bank fraud detection controls

EEO Employer

Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at or .

Apex Systems is a world-class IT services company that serves thousands of clients across the globe. When you join Apex, you become part of a team that values innovation, collaboration, and continuous learning. We offer quality career resources, training, certifications, development opportunities, and a comprehensive benefits package. Our commitment to excellence is reflected in many awards, including ClearlyRated's Best of Staffing in Talent Satisfaction in the United States and Great Place to Work in the United Kingdom and Mexico.