IT - Consultant (all genders) – Risk & Fraud
Core
Consulting on fraud prevention in payment processing (Issuing, Acquiring), risk assessment, and anti-money laundering (AML) while configuring and integrating the RiskShield anti-fraud platform.
Role type
Senior IC IT Consultant (Risk & Fraud)
Builds
RiskShield anti-fraud platform configurations and integrations
Domain
Financial services, Payments & Cards, Compliance
Deliverable
production ML models
Required skills
Fraud detection, AML compliance, Risk-based authentication, Payment processing, Software configuration, System validation, Workshop facilitation
Preferred skills
Insurance claims risk management, Java, Python, SQL, C++, Oracle, JBoss
Technologies
RiskShield, Java, Python, SQL, C++, Oracle, JBoss
Responsibilities
Advise customers on fraud prevention and risk assessment, Analyze requirements and develop technical solutions, Configure and integrate software in complex IT environments, Conduct workshops and training sessions, Ensure quality through structured testing and system validation, Collaborate with internal project teams
Seniority
Senior, hands-on IC
