Supplier Fraud & Third-Party Risk Analyst
gdhDallas, TX
$55.00 – $63.00 hourlyAPPLY NOW (opens in a new tab)
Supplier Fraud & Third-Party Risk Analyst
Occupations
Financial Risk SpecialistsFraud Examiners, Investigators and AnalystsInformation Security AnalystsIndustries
Other Scientific and Technical Consulting ServicesOther Management Consulting ServicesAdministrative Management and General Management Consulting Services$55.00 – $63.00 hourly
APPLY NOW (opens in a new tab)About the role
Position Overview:
We are seeking an experienced Supplier Fraud & Third-Party Risk Analyst to assess fraud and control risks across third-party relationships. This role will review SOC 1 and SOC 2 reports, evaluate the effectiveness of supplier controls, identify potential gaps or exceptions, and communicate key risk findings to appropriate stakeholders.
The ideal candidate has a strong background in fraud risk, audit, controls, or third-party risk and is comfortable analyzing complex control environments within a regulated or enterprise setting.
This is a remote opportunity.
Key Responsibilities:
Conduct fraud and control risk assessments for third-party relationships.
Review and evaluate SOC 1 and SOC 2 reports.
Identify control gaps, exceptions, complementary user entity controls (CUECs), and other potential areas of risk.
Analyze assessment findings and communicate relevant risks and recommendations to key stakeholders.
Support ongoing third-party risk and control review activities.
Assist with increased assessment volume and changing business priorities as needed.
Apply third-party risk, internal audit, external audit, or related control practices to supplier assessments.
Document findings clearly and maintain accurate assessment records.
Qualifications:
6+ years of experience in fraud, internal or external audit, controls, third-party risk, or a related discipline.
Hands-on experience reviewing and analyzing SOC 1 and SOC 2 reports.
Strong understanding of control gaps, exceptions, and CUECs.
Experience evaluating supplier, vendor, or third-party controls.
Strong analytical, documentation, and communication skills.
Ability to manage multiple assessments and priorities in a fast-paced environment.
Experience within a regulated or complex enterprise environment is preferred.
Knowledge of fraud risk, fraud typologies, and third-party risk management practices is preferred.
CFE, CISA, CPA, CTPRP, or a similar professional certification is preferred but not required.
Publishing Pay Range:
$55.00 – $63.00 hourly
This is a fully remote role and can be performed from an approved location.
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JOB OVERVIEW
Salary
$55.00 – $63.00 hourly
Experience level
Senior
Location
Dallas, TX
Occupation
Financial Risk Specialists
Industry
Other Scientific and Technical Consulting Services
Posted
2 days ago
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