Fraud and Risk Associate

Responsibilities

• Conduct risk assessments and other risk management related activities.
• Ensure alignment of security controls to regulatory standards.
• Conduct investigations and assist in litigation as needed.
• Partner with both operations and clients to strengthen security controls.
• Conduct reviews for the identification of fraud risks and recommend controls for detection and prevention of fraud.
• Complete assignments as directed by the Fraud Prevention and Audit team.
• 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 that may contribute to fraud risk.
• Provide reporting from continuous ...