Consultor/a de Fraude
Core
Functional consultant for Core Banking projects, identifying risks, auditing documentation, and defining business rules and customer journeys.
Role type
Senior functional consultant (Core Banking)
Builds
Functional documentation, business rules, and customer journey definitions for banking products
Domain
Banking / Core Banking
Deliverable
product features
Required skills
Project management, end-to-end project delivery, cross-functional team coordination, vendor management, functional gap analysis, business process documentation
Preferred skills
Experience with multidisciplinary teams, managing multiple applications simultaneously
Technologies
None stated
Responsibilities
Track projects and detect risks, audit and consolidate functional documentation, identify gaps and inconsistencies in business processes, act as functional reference for Core Banking team, collaborate with business/tech/legal to ensure coherence, define clear business rules and key customer journeys
Seniority
Mid-level, hands-on IC
