Senior Financial Fraud And Governance Testing SME

Position Overview:
Our client is looking for a Senior Financial Fraud/Governance Tester to come join their team. Over the next year they are going to be testing a bunch of different areas that are very technical in nature and need individuals that come from a financial background and are strong in either of the following areas:

• Strong Fraud and strong governance/testing background
• Strong Fraud and Technical Knowledge

Description
Compliance Testing & Governance Oversight
Develop, execute, and document test plans, test scripts, and sampling methodologies for compliance and governance reviews.
Conduct design and operational effectiveness testing to assess alignment with regulatory standards and internal policies.
Perform audits, assessments, and gap analyses to identify compliance and governance risks.
Collaborate with stakeholders to implement corrective actions and monitor remediation progress.
Reporting & Communication
Communicate test results clearly during stakeholder meetings.
Prepare formal reports, dashboards, and PowerPoint presentations summarizing findings and recommendations.
Maintain accurate documentation of testing activities, results, and evidence.
Regulatory & Fraud Expertise
Leverage experience in Fraud Operations, including:
Fraud prevention and detection strategies
Fraud chargebacks and recovery
Reg E dispute handling
Stay informed on evolving regulatory requirements and industry standards.
Process Review & Testing Support
Document business processes and perform detailed procedure and requirement reviews.
Support or conduct UAT, SIT, or QA testing as needed.
Assist in developing and enhancing governance policies and procedures.
Required Experience & Skills
Background in financial services (banking required-US or Canadian Financial Industry preferred).
Experience working in audit, compliance, second line of defense, or consulting roles.
Strong understanding of GRC frameworks and compliance testing methodologies.
Familiarity with regulations such as Reg E, and exposure to frameworks like SOX, GDPR, HIPAA is an asset.
Job Type & Location
This is a Contract position based out of Chicago, IL.
Pay and Benefits
The pay range for this position is $50.00 - $65.00/hr.
Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: Medical, dental & vision Critical Illness, Accident, and Hospital 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available Life Insurance (Voluntary Life & AD&D for the employee and dependents) Short and long-term disability Health Spending Account (HSA) Transportation benefits Employee Assistance Program Time Off/Leave (PTO, Vacation or Sick Leave)
Workplace Type
This is a fully remote position.
Application Deadline
This position is anticipated to close on Apr 1, 2026.
>About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

About TEKsystems and TEKsystems Global Services

We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.