Fraud Risk Assessor
Company: VirtualVocations
Location: Corpus Christi
Posted on: February 15, 2025
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Job Description:
A company is looking for a Fraud Risk Assessment Consultant.
Key Responsibilities
Conduct comprehensive Fraud Risk Assessments to evaluate fraud
risks and vulnerabilities related to the Foreign Medical
Program
Develop a tailored Risk Rating Methodology and Fraud Taxonomy to
facilitate consistent fraud classification
Document findings and draft a comprehensive Fraud Risk Assessment
Report summarizing insights and risk responses
Required Qualifications, Training, and Education
Prior experience with understanding internal controls
Knowledge of internal control environments
Proficient in Excel
Familiarity with the COSO framework
Certified Fraud Examiners (CFE) preferred
Keywords: VirtualVocations, Corpus Christi , Fraud Risk Assessor, Other , Corpus Christi, Texas
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