Fraud and Risk Associate
TaskUs
Batangas City, Philippines
17h ago
  • It started with one ridiculously good idea - Create a different breed of BPO! We at TaskUs understand that achieving growth for our partners requires a culture of constant motion;
  • exploring new technologies, being ready to handle any challenge in a moment’s notice, mastering consistency in an ever-changing world that’s what it takes to get there.

    If that's something you want to be apart of, apply today!

    So what does a Fraud and Risk Associate really do? Think of yourself as the as one who will primarily be responsible for the UAT program implemented by the department, so not just anyone is qualified for this role! We make sure we get the best of the best, after all, we are a ridiculously good company so we make sure our employees are top notch.

    So come on, now we need your full concentration because it’s time to imagine what it’s like being a Fraud and Risk Associate.

    Imagine yourself going to work with one thing on your mind : you want to make sure that TaskUs remains safe. As you tackle your new tasks for the day, you know that it will lead to one thing : that you will be expected to perform (i) control tests / validation tests (ii) documentation and reports for control tests completion and (iii) other operational responsibility underlying the Fraud Prevention and Audit Department.

    As a Fraud and Risk Associate, you will work closely with the Fraud and Risk Analyst and will be reporting directly to the Fraud Prevention and Audit Manager.

    You will also support the InfoSec UAT program by performing control tests and assessment activities as per company and clients security compliance program.

    You will validate or audit the implemented operational risks controls as recommended by the department. You will perform IT General control testing as per the defined frequency with the control owners.

    You will track and report timely closure of identified IT control gaps and actively support action owners during issue remediation .

    You will participate in process and control documentation pertaining to controls implementation. You will participate in regulatory audits (process and IT) and management reporting for external audits.

    You will perform non-client facing activities as required by the management. You will also be expected to work on a shifting schedule and could move sites depending on need.

    Requirements :

    So, what is it we’re looking for? Well, since this is a fraud and risk post we need someone who has a Bachelor’s degree or a combination of education and experience.

    We also need someone who has a basic technical understanding of IT general controls as applicable for PCI / SOC2 . Also, experience in performing both process and technical IT General controls testing is needed!

    What else? Sound technical writing, documentation, and communication skills are required. You also need to have an understanding of the system hardening processes, tools, guidelines, and benchmarks.

    What are the experiences that are a plus? Prior experience in Audit, risk management, governance or compliance functions in Information Security and knowledge in the UAT process.

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