Unknown Company

Fraud Risk Analytics & Controls Expert

washington, dc • Posted 1 weeks ago
Onsite Full Time Marketing & Media

Veriipro is seeking a hands-on Fraud Risk & Controls Analytics Specialist to support fraud risk management through control testing, data analytics, continuous monitoring, and anomaly detection. This individual contributor role combines internal controls expertise with advanced analytics to identify control gaps, fraud indicators, and operational vulnerabilities.

The ideal candidate will have strong ICFR/SOX experience, experience designing and executing control tests, and the ability to build

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Fraud Risk Analytics & Controls Expert in washington at Unknown Company

This position is listed as full time and onsite.

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