Manager - Fraud
Core
Managing fraud-related projects and developing the fraud practice for international financial institution clients.
Role type
Manager, Financial Crime Advisory
Builds
Fraud risk management frameworks, policies, and incident response plans for financial institutions
Domain
Financial Services / Financial Crime
Deliverable
client delivery
Required skills
Fraud risk management, policy and procedure drafting, fraud risk assessments, project management, business analysis, international regulations knowledge, stakeholder management
Preferred skills
Fraud technology solutions familiarity, cyber threats/risk management, money laundering regulations
Technologies
Alteryx, Power BI
Responsibilities
Conduct analysis on clients' policies and control frameworks, lead communication and presentations to clients, provide oversight to junior team members, support business development and proposal creation, coach and upskill team members
Seniority
Manager, hands-on IC with team leadership
