Controls Testing Specialist

Job Summary

To support an Enterprise Fraud Risk Management team, the fully remote Controls Testing & Data Analytics Specialist will evaluate, test, and continuously monitor control environments to mitigate financial, operational, and cyber fraud risks in a 12-month contract role.

Key responsibilities

• Design, execute, and manage data-driven control testing procedures to identify gaps and vulnerabilities across enterprise-wide risk vectors
• Develop and implement continuous monitoring scripts and analytical models to track control effectiveness in real-time
• Collaborate with finance, internal stakeholders, and technology teams to optimize robust fraud control activities

Required qualifications

• Strong core background in Internal Audit, Control Testing, or SOX compliance
• Proven technical capability to leverage data analytics tools (e.g., SQL, ACL, IDEA) for automating control testing
• Ability to thrive in an unstructured, evolving environment with a problem-solving mindset
• Exceptional collaborative and vocal communication skills to influence control owners
• Experience auditing within the construction industry, infrastructure, or project-heavy environments is a plus