Position- Controls Testing & Data Analytics/Internal Audit Data Analyst / Audit Analytics Specialist
Type- Remote
Visa- USC, GC
Client is looking for a Controls Tester/Data Analytics Specialist/
Internal Audit Data Analyst / Audit Analytics Specialist. This position will not require attendance at PI planning. The role requires strong internal audit experience.
Job Description:
Client is looking for a Controls Testing & Data Analytics Specialist to join an Enterprise Fraud Risk Management team for a prominent Washington, DC-based client. This bridges the gap between traditional internal audit and modern data analytics. You will be responsible for evaluating, testing, and continuous monitoring of control environments across the enterprise to mitigate a vast landscape of financial, operational, and cyber fraud risks.
Operating in a newly established program, you will have a direct hand in shaping the control testing framework, making this a perfect fit for a vocal, detail-oriented audit professional who leverages data to build stronger safeguards.
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 help management build and optimize robust fraud control activities.
Evaluate anomalous data flags and compile comprehensive, structured insights to facilitate clean handoffs to investigators when control failures occur.
Provide proactive recommendations to leadership to mature and better define the overarching fraud risk management framework.
Qualifications:
Strong core background in Internal Audit, Control Testing, or SOX compliance is highly required.
Proven technical capability to leverage data analytics (e.g., SQL, ACL, IDEA, or similar data tools) to automate and scale control testing rather than relying solely on manual auditing.
Thrives in an unstructured, evolving environment and possesses the problem-solving mindset necessary to establish processes from the ground up.
Exceptional collaborative and vocal communication skills to actively influence control owners and make strategic process suggestions.
Experience auditing within the construction industry, infrastructure, or project-heavy environments is a significant plus.
Job 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 help management build and optimize robust fraud control activities.
Evaluate anomalous data flags and compile comprehensive, structured insights to facilitate clean handoffs to investigators when control failures occur.
Provide proactive recommendations to leadership to mature and better define the overarching fraud risk management framework.
Thanks & Regards
Shivam Rajpal
Team Lead- US IT Recruitment
Desk- 201-578-5388 X 106
Email- Shivam@votoconsulting.com
LinkedIn- https://www.linkedin.com/in/shivam-rajpal-b7a58912a/
Voto Consulting LLC- M/WBE Certified Company www.votoconsulting.com