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Fraud Investigator

Russell Tobin, Knoxville, TN, United States


Job Title
Risk / Compliance / Audit (RCA) Specialist (Contract)

Location:

Knoxville, TN Hybrid flexibility available after initial 45 days (1–2 days remote)

Duration:

6 Months

Pay Rate:

$22-$26 per hour on W

Interview Process

One in-person interview

May include meeting with senior team members

Additional Details:

Free onsite parking available

Role Overview
We are seeking a detail-oriented RCA Specialist to support risk, compliance, and audit functions within a financial services environment. This role partners closely with business teams and internal risk groups to help implement and maintain effective risk management frameworks, ensuring compliance with regulatory requirements.

Key Responsibilities

Support the development, implementation, and maintenance of risk and compliance frameworks

Partner with business lines and internal teams to identify, assess, and mitigate risks

Monitor processes, systems, and data to ensure adherence to policies and regulations

Identify control gaps and recommend solutions to reduce operational and compliance risk

Assist with audits, compliance reviews, and internal assessments

Collect, analyze, and compile data for reporting and decision-making

Escalate risk issues appropriately and support resolution efforts

Participate in projects and initiatives related to risk, audit, and compliance improvements

Serve as a liaison between business teams and risk/compliance functions

Required Qualifications

Bachelor’s degree or equivalent work experience

2–3 years of experience in risk, compliance, audit, or financial services

Strong attention to detail and organizational skills

Excellent written and verbal communication skills

Ability to manage multiple priorities and meet deadlines

Proficiency in Microsoft Office (Excel, Word, PowerPoint)

Preferred Qualifications

Knowledge of financial regulations and compliance frameworks

Understanding of business operations, risk controls, and audit processes

Strong analytical and problem-solving skills

Experience working in a regulated financial services environment

Ability to work cross-functionally and communicate with stakeholders at multiple levels

Onsite role with potential hybrid flexibility after onboarding

Collaborative, structured team environment

Focus on accuracy, compliance, and risk mitigation

Opportunity to gain hands-on experience in risk and compliance functions

PrideGlobal and it's affiliates offers eligible employees comprehensive healthcare coverage (medical, dental, and vision plans), supplemental coverage (accident insurance, critical illness insurance and hospital indemnity), 401(k)-retirement savings, life & disability insurance, an employee assistance program, legal support, auto, home insurance, pet insurance and employee discounts with preferred vendors.

PrideGlobal and it's affiliates are an equal opportunity employer. We do not discriminate on the basis of the race, religious creed, color, national origin, ancestry, physical disability, mental disability, reproductive health decision making, medical condition, genetic information, marital status, sex, gender, gender identity, gender expression, age, sexual orientation, veteran or military status, or any other characteristic protected by applicable federal, state, or local law.

PrideGlobal and it's affiliates are a Fair Chance employer. We consider all qualified applicants, including those with criminal histories, in a manner consistent with applicable state and local Fair Chance laws and ordinances, including, the California Fair Chance Act and all applicable local Fair Chance ordinances.

Accommodations
We are committed to providing reasonable accommodations to applicants and employees with disabilities. If you require a reasonable accommodation to participate in the application or interview process, or to perform the essential functions of this role, please contact us.

Only applicable for San Francisco Candidates: Under the San Francisco Lactation in the Workplace Ordinance, we will provide written notice of lactation accommodation rights, and this notice will automatically be given upon hiring, any inquiry of parental leave or lactation accommodation.

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