IT-Consultant (all genders) - Risk & Fraud
Core
Advise clients on fraud prevention in payment processing (Issuing, Acquiring) and develop technical solutions using the RiskShield anti-fraud platform.
Role type
Senior IT Consultant (Risk & Fraud)
Builds
Anti-fraud solutions and risk assessment tools for financial services clients
Domain
Financial services, Payments, AML, Risk Management
Deliverable
production ML models
Required skills
Fraud detection, AML compliance, Payment processing, Risk assessment, Software configuration, Workshop facilitation, System validation, Regulatory knowledge, Java, Python, SQL
Preferred skills
Insurance claims process, Risk-based authentication, PCI DSS, SCA, PSD2/3, Oracle, JBoss
