Senior Consultant - Fraud
Core
Senior Consultant leading fraud risk management projects for financial institutions, covering risk definition, control framework review, incident investigation, and reporting mechanisms.
Role type
Senior Consultant (Financial Crime/Fraud Advisory)
Builds
Fraud risk assessments, control frameworks, incident response plans, and reporting mechanisms for financial clients.
Domain
Financial Services / Financial Crime Compliance
Deliverable
client delivery
Required skills
Fraud risk management, fraud policies and procedures drafting, fraud risk assessments, international fraud regulations (PSD2), business analysis, project management, stakeholder management, travel readiness
Preferred skills
Money laundering regulations, fraud technology solutions, coaching and training delivery
Technologies
Alteryx, Power BI, Tableau, Microsoft Azure, PowerApps, Prince2, PMI, ITIL, Scrum, SAFe, DAMA, Salesforce
Responsibilities
Conduct analysis on clients' policies and control frameworks, identify issues and propose recommendations, lead communication and presentations to clients, take responsibility for client deliverables, support business development initiatives, coach and upskill team members
Seniority
Senior, hands-on IC with mentorship
