TekStaff's Client has a current vacancy for Auditor
Candidate Requirements/Must Have Skills:
- 8–10 years of experience in Operational Risk Management, Fraud Risk Management, or Internal Audit within the financial services industry.
- Fluency in Spanish
- Advanced proficiency in Microsoft Office Suite (Excel, Word, PowerPoint, Outlook).
- Experience with Power BI and other data analysis/reporting tools and a proven track record with analyzing complex data and identifying and presenting trends.
- Strong understanding of operational risk frameworks, controls testing, and governance practices.
- Experience preparing and presenting clear, concise findings and recommendations to Senior Management
Nice-To-Have Skills:
- Knowledge of emerging fraud trends, digital fraud, and cybersecurity-related fraud controls.
- Experience with regulatory examinations or interactions with regulators.
- Knowledge of automation, advanced analytics, or data visualization platforms beyond Power BI.
TekStaff may use artificial intelligence (AI) tools as part of the applicant screening process. However, applications will also be reviewed by a member of our Recruitment team to ensure a fair and thorough assessment.
