Sr. Associate, Fraud Transformation & Platform Enablement
Core
Leads fraud transformation projects, ensuring clear business/technical requirements, end-to-end testing, and coordinated implementation of control enhancements across bank consolidation and digital transformation initiatives.
Role type
Senior Associate, Fraud Transformation & Platform Enablement
Builds
Fraud control environments, risk assessment frameworks, and integrated fraud prevention strategies for bank mergers and digital platforms.
Domain
Financial Services / FinTech / Retail Banking Fraud Risk Management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Risk management principles and methodologies, Fraud control environment assessment, Agile project delivery, Vendor/tool evaluation, Strategic planning, Change management, Bank M&A due diligence, Operational process analysis
Preferred skills
Agile certifications, Digital/Retail Bank Fraud subject matter expertise, Payments fraud controls review, Executive reporting
Technologies
Rules engines, Case management tools, Fraud platforms, Agile frameworks
Responsibilities
Execute Fraud BoW and Agile project implementation; Perform fraud systems and control analysis for bank consolidation; Lead fraud risk due diligence during M&A; Conduct comparative analysis of legacy fraud platforms and vendor tools.
Seniority
Senior, hands-on IC
