Fraud Technology & Risk Consultant
Core
Build and scale fraud prevention, detection, and automation capabilities to reduce fraud loss and improve detection precision within the Anti-Fraud Department.
Role type
Senior IC Fraud Technology & Risk Consultant
Builds
Automation scripts, workflows, fraud reports, and dashboards
Domain
Financial services / Anti-fraud technology
Deliverable
production ML models | product features | dashboards & analysis
Required skills
Fraud detection and prevention, Risk consulting, Control analysis, Data collection and analysis, Engineering best practices, Regulatory knowledge
Preferred skills
Splunk, SAS, SQL, Python, NM products knowledge
Technologies
PowerBI, MS Excel, R, Splunk, SAS, SQL, Python
Responsibilities
Design and develop automation scripts and workflows to increase alert quality; Analyze control gaps and recommend adjustments to detection capabilities; Design and develop fraud reports and dashboards; Coach, mentor, and develop peers; Stay abreast of financial crimes trends and regulations.
Seniority
Senior, hands-on IC