Overview
On Site
$50 - $60
Contract - W2
Contract - Independent
Contract - 6 Month(s)
Skills
AML
Actimize
Test Plans
Regression Testing
Finance
Financial Services
Fraud
Risk Assessment
Regulatory Compliance
PCI DSS
Job Details
Role Fraud & Risk Tester
Location Phoenix, AZ - Locals or Near By Only - Onsite
Duration: 12+ Months
Key Responsibilities:
Develop and execute test plans and cases to validate fraud detection logic, scoring models, and transaction rules
Identify gaps or anomalies in fraud detection systems and provide feedback to improve fraud prevention performance.
Perform regression testing for new fraud rules, model updates, and product changes to ensure minimal impact on existing workflows.
Collaborate with Fraud Risk Management, Compliance, and Product teams to align testing strategies with business goals.
Monitor and analyze testing results to identify false positives/negatives, system defects, or logic issues.
Document defects, findings, and suggestions using internal tracking tools and follow up on resolution.
Support root cause analysis of fraud-related incidents and contribute to risk assessment procedures.
Ensure testing processes comply with internal controls and external regulatory guidelines (e.g., PCI, FFIEC).
Qualifications:
Bachelor s degree in Computer Science, Finance, Risk Management, or a related field.
3 5 years of experience in fraud risk testing, quality assurance, or fraud analytics within a financial services environment.
Strong understanding of fraud types (identity theft, synthetic fraud, account takeover, etc.) and related risk frameworks.
Experience with fraud detection tools such as Falcon, Actimize, SAS, or proprietary models.
Proficiency in writing SQL queries and analyzing large datasets.
Familiarity with JIRA, HP ALM, or similar defect management and testing tools.
Excellent attention to detail, problem-solving, and documentation skills.
Knowledge of regulatory standards such as AML, KYC, PCI-DSS is a plus.
Best Regards
NP
nikhil (at) ccitinc (dot) com
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