Senior Associate, Team Lead Fraud Risk Oversight (contract)

Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients individuals and communities. Were helping our clients find new ways to drive growth enhance business performance and sustain leadership in the markets they serve. And were developing strategies and implementing solutions that enable the transformative change they need to own their future.

As a member of the Huron corporate team youll help to evolve our business model to stay ahead of market forces industry trends and client needs. Our accounting finance human resources IT legal marketing and facilities management professionals work collaboratively to support Hurons collective strategies and enable real transformation to produce sustainable business results.

Join our team and create your future.

Our client is seeking a CONTRACT Based Senior Associate Team Lead Fraud Risk Oversight to support and coordinate fraud risk oversight activities related to their fintech partner programs. This role sits within the Risk organization and focuses on execution analysis documentation and coordination of fraud oversight activities in environments through partnership between our client and its Program Partners.

The Team Lead designation applies solely to Fraud Risk Oversight activities and reflects responsibility for coordinating oversight work and deliverables within that function; it does not have people management authority over or provide direction manage staff conduct performance reviews assign investigative work or direct activities over Fraud Operations & Investigations Fraud Strategy or other teams.

The position reports to Fraud Management.

• Execute fraud risk oversight activities across assigned fintech partner programs
• Monitor fraud trends typologies and emerging risks to support oversight assessments
• Support partner risk reviews ongoing monitoring and periodic assessments under established frameworks
• Ensure oversight activities are performed in accordance with internal policies partner agreements and regulatory expectations
• Document fraud risk observations issues and themes clearly and consistently
• Oversight Coordination (Team Lead Scope)
• Coordinate fraud risk oversight work items and deliverables within the Fraud Risk Oversight function
• Serve as a point of coordination for oversight-related information gathering and documentation
• Assist Fraud Management by organizing inputs tracking follow-ups and supporting timely completion of oversight activities
• Provide guidance within the Fraud Risk Oversight function regarding documentation standards analysis expectations and oversight processes

Partner & Internal Coordination

• Coordinate with partner fraud and compliance teams to request information data and investigation outcomes
• Support escalation of fraud risks and issues through established management and governance channels
• Facilitate communication between Fraud Risk Oversight and Fraud Management and other internal
• stakeholders
• Prepare summaries and materials to support management discussions with partners

Escalations Reporting & Governance Support

• Support review of higher-risk or complex fraud events by gathering facts and documenting risk considerations
• Prepare analysis and summaries appropriate for management reporting committee audit and regulatory exam audiences
• Contribute to fraud risk metrics dashboards and reporting under management direction
• Ensure identified risks are escalated appropriately and in line with internal procedures

Process & Program Support

• Assist in maintaining Fraud Risk Oversight procedures and documentation
• Identify opportunities to improve oversight consistency documentation quality and workflow efficiency
• Support training and knowledge-sharing initiatives related to fraud typologies and partner oversight

• Working knowledge of fraud risk management AML concepts and financial crime typologies
• Strong analytical and documentation skills
• Clear concise written communication skills for risk summaries and reporting
• Ability to operate effectively in partner-dependent oversight environments
• Strong organizational skills and attention to detail
• Ability to operate within defined authority and escalation frameworks
• Bachelors degree in Finance Business Criminal Justice or a related field
• 4 to 6 years of experience in fraud risk AML compliance and/or financial crime analysis
• Experience supporting audits exams or risk assessments is a plus
• CAMS CFE or similar certification preferred

Consultant

United States of America