Manager | Fraud & Scams | Advisory
Core
Lead advisory engagements to help organizations identify, assess, manage, and mitigate fraud and scam risks, including strategy, governance, and regulatory compliance.
Role type
Manager, Fraud & Scams Advisory
Builds
Fraud and scam prevention frameworks, governance models, and operating models for clients
Domain
Financial Services / Risk Management / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Fraud risk management, Regulatory compliance, Control design, Root cause analysis, Stakeholder management, Team leadership
Preferred skills
Banking experience, Fraud analytics, CFE/CAMS/CPA certification
Technologies
Analytics, AI, Technology-enabled solutions
Responsibilities
Lead fraud risk advisory engagements from planning to delivery; Conduct fraud risk assessments and control reviews; Design target state prevention frameworks; Advise on regulatory obligations and emerging threats; Develop executive reporting; Manage and coach team members; Support business development activities
Seniority
Manager, hands-on IC with team leadership
