Fraud and Risk Associate
- Taskus
- 1 - 6 years
- Noida, Gurugram
- 3 months ago
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Job Description
Role Summary
The Fraud and Risk Associate will primarily be responsible for ensuring the implementation and validation of TaskUs Internal controls .Primary responsibility will be as follows :a) Set up of default Internal Controls following Global Security Strategiesb) UAT program on security related strategies assigned by Security Managementc) Provide audits for workstation controld)Provide assistance on Security controls related evidence for both security regulatory requirements and Fraud investigatione) Assessment of installation, configuration and deployment of network, GPO and Gsuite controls and supports troubleshooting issues to support org securityf)) Collaborates and works closely with the following teams to ensure Fraud and Risk Analyst , Operations, Implementations team, Systems , Firewall Team , Identity Acess Management Team and IT support to complete projects.g) Should have experience with organization Phishing simulations or similar activities
Job Description
- Supporting the InfoSec UAT program by performing control tests and assessment activities as per company and clients security compliance program.
- Validates/ Audits implemented operational risks controls as recommended by the department.
- Validates / Audit FW configuration for the whitelist of campaigns, GPO configurations , Gsuite configuration and control base on agreed internal controls
- Validates / Audit GPO configuration based on agreed internal controls
- Perform IT General control testing as per the defined frequency with the control owners.
- Track and report timely closure of identified IT control gaps and actively support action owners during issue remediation.
- Participates in process and control documentation pertaining to controls implementation.
- Participates in regulatory audits (process and IT) and management reporting for external audits. ( PCI, SOC2, HIPAA )
- Perform necessary functions as needed by Management
- Aid in fraud investigations (performing vault reviews, gathering and analyzing evidences.
- Review of controls on wfh setup - calling out risks and coordination with responsible teams on strategizing for remediations.
- Completes and performs tasks as directed and assigned by FRM team / management
- Should have experience with organization Phishing simulations or similar activities
Location - Noida,Navi Mumbai,Indore,Mohali,Gurugram
Job Classification
Industry: BPM / BPOFunctional Area / Department: Risk Management & ComplianceRole Category: Risk Management & Compliance - OtherRole: Risk Management & Compliance - OtherEmployement Type: Full timeContact Details:
Company: TaskusLocation(s): Noida, Gurugram
Keyskills: internal control operational risk troubleshooting external audit customer experience aml cdd data validation anti money laundering soc simulation auditing management reporting campaigns kyc due diligence review lexis nexis finance
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