Responsibilities
- Conducting Risk Assessments and other Risk Management Related activities.
- Ensuring Alignment of Security Controls to Regulatory Standards
- Conducting Investigation and assisting in Litigation as needed.
- Partnering with both Operations and Clients to strengthen security controls
- Conduct reviews for the identification of fraud risks, and recommend controls for the detection and prevention of fraud.
- Completes assignments as directed by the Fraud Prevention and Audit team.
- Must stay current with new fraudulent activities that may breach TaskUs' security measures.
- Recommend new technologies for fraud detection and prevention.
- Develop internal control and governance procedures to ensure minimal risk of fraud.
- Evaluate TaskUs and client applications for separation of duties issues and general internal control deficiencies which may contribute to fraud risk.
- Provide reporting from continuous audit/monitoring initiatives once fraud risks and controls are mapped.
- Work with IT and InfoSec engineers for the implementation of DLP and user activity monitoring controls
- Provide Fraud incident response support and fraud investigation
- Participate in fraud mapping exercises and continuous audit processes.
- Maintain and update relevant system and process documentation and develop ad-hoc reports as needed.
- Perform a variety of other fraud and risk-related tasks.
- Perform necessary functions as needed by Management
Requirements
- Bachelor’s degree or a combination of education and experience.
- A minimum of 3 years audit and risk experience; at least one of those years focused on fraud prevention and detection.
- Familiar with a variety of the field's concepts, practices, and procedures.
- Sound technical writing, documentation, and communication skills are required.
- Proficiency with understanding of enterprise, network, system and application level security issues.
- Understanding of the system hardening processes, tools, guidelines and benchmarks
- Experience with DLP and fraud detection technologies.
- Excellent project management skills with the ability to self-start projects.
- Ability to handle sensitive and/or confidential material and information with suitable discretion.
- Excellent interpersonal skills and a professional demeanor.
Nice to Have
- Interest in the pursuit of an industry recognized fraud, audit or security certification is preferred, such as CFE, CIA or CISA.
- BPO contact center experience
Benefits
- competitive industry salaries and comprehensive benefits packages.
- commitment to a People First culture
- various departments we have established, including Total Rewards, Wellness, HR, and Diversity.
- inclusive environment and positive impact on the community.
- actively encourage internal mobility and professional growth at all stages of an employee's career within TaskUs.
Additional Information
- If you need reasonable accommodation in any part of the hiring process, please let us know.
- TaskUs will neither solicit money from you during your application process nor require any form of payment in order to proceed with your application.
- Kindly ensure that you are always in communication with only authorized recruiters of TaskUs.
