Conduct Risk Expert
Core
Lead the detection, investigation, and mitigation of internal fraud and unethical practices to prevent materialization of risks globally.
Role type
Senior IC Conduct Risk Expert (Internal Fraud & Insider Threat)
Builds
Internal fraud detection strategies, investigation protocols, and global ethical culture programs.
Domain
Financial Services / Conduct Risk / Internal Fraud
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
Internal fraud investigation, insider threat prevention, financial crime, internal audit, stakeholder management, project management, technical mentoring, executive advisory, regulatory compliance, data analysis, anomaly detection
Preferred skills
AI/ML for fraud detection, advanced English, Spanish, CFE/CFF certifications
Technologies
Anomaly detection models, automation tools, financial logs, system access trails, audit logs
Responsibilities
Define and execute internal fraud detection and mitigation strategy; Detect and monitor signs of internal fraud via alerts and behavioral analysis; Conduct and supervise technical investigations of fraud and misconduct; Define protocols for analyzing financial records and system logs; Evaluate effectiveness of internal controls; Develop and govern global anti-fraud policies; Plan risk monitoring tests and assessments; Create executive and regulatory reports; Mentor analysts and investigators; Act as trusted advisor to senior leadership on high-risk cases; Monitor regulatory changes and market trends.
Seniority
Senior, hands-on IC with strategic scope