Senior Associate, Team Lead – Fraud Risk Oversight

Job not on LinkedIn

🔥 23 hours ago

🌽 Illinois – Remote

🌽 Illinois – Remote

⏰ Full Time

🟠 Senior

🎲 Risk

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

Apply Now

Find Similar Remote Jobs

Set Up Email Alert For New Jobs

📊 Check your resume score for this job

Improve your chances of getting an interview by checking your resume score before you apply.

Upload Resume

Huron

WebsiteLinkedInAll Job Openings

5001 - 10000 employees

Founded 2002

🏥 Healthcare

📦 Logistics

📣 Marketing

Healthcare • Logistics • Marketing

Huron Consulting Group is a global consultancy that provides a wide range of services including strategy, operations, advisory, digital, technology, and analytics solutions to various sectors such as healthcare, education, energy, and financial services. Huron helps organizations navigate complex challenges and drive growth through tailored solutions and innovative strategies. The company employs a team of experts dedicated to delivering high-impact solutions that address the unique needs of each client, focusing on areas such as managed services, outsourcing, and leadership development.

📋 Description

• 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 comply with internal policies, partner agreements, and regulatory expectations • Document fraud risk observations, issues, and themes • Coordinate fraud risk oversight work items and deliverables within the Fraud Risk Oversight function • Coordinate information gathering and documentation for oversight activities • Organize inputs, track follow-ups, and support timely completion of oversight activities • Provide guidance on documentation standards, analysis expectations, and oversight processes • Coordinate with partner fraud and compliance teams to request information, data, and investigation outcomes • Support escalation of fraud risks and issues through management and governance channels • Facilitate communication between Fraud Risk Oversight, Fraud Management, and internal stakeholders • Prepare summaries and materials for management discussions with partners • Support review of higher-risk or complex fraud events by gathering facts and documenting risk considerations • Prepare analyses and summaries for management reporting, committees, audits, and regulatory exams • Contribute to fraud risk metrics, dashboards, and reporting • Ensure identified risks are escalated appropriately • Maintain 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

🎯 Requirements

• 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 • Bachelor’s 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

🏖️ Benefits

• Contract position • Remote work arrangement