The Fraud Management Consultant is a key advisor to organizations, helping them detect, prevent, and mitigate fraud risks across financial transactions, banking operations, and digital platforms. This role requires expertise in fraud risk management, regulatory compliance, advanced analytics, and emerging fraud detection technologies.

• Fraud Risk Assessment & Strategy

  • Evaluate fraud risks across payment systems, banking operations, digital transactions, and financial products.

  • Develop and implement fraud detection frameworks tailored to industry-specific threats.

  • Advise on emerging fraud risks and recommend proactive countermeasures.

• Fraud Prevention & Compliance

  • Ensure regulatory compliance with global fraud and financial crime regulations (e.g., AML, KYC, PSD2, GDPR, PCI-DSS, Sarbanes-Oxley).

  • Assist organizations in fraud reporting, regulatory audits, and compliance assessments.

  • Identify vulnerabilities in AML, KYC, and transaction monitoring systems.

• Advanced Fraud Detection & Investigations

  • Utilize AI, machine learning, and rule-based models to detect fraudulent patterns and anomalies.

  • Analyze transactional data, customer behavior, and fraud trends to identify suspicious activities.

  • Conduct fraud investigations, supporting legal teams with forensic evidence and case documentation.

• Fraud Controls & Technology Integration

  • Implement and optimize fraud detection software (e.g., Actimize, FICO Falcon, RSA, ThreatMetrix).

  • Work with IT and security teams to integrate real-time fraud prevention tools and multi-layer authentication.

  • Enhance fraud prevention through biometric authentication, device fingerprinting, and behavioral analytics.

• Industry Collaboration & Training

  • Collaborate with banks, fintech firms, e-commerce platforms, payment processors, and regulators.

  • Conduct fraud awareness training and workshops for employees, compliance teams, and management.

  • Develop best practices for fraud prevention and response protocols.

• Expertise in fraud risk modeling, anomaly detection, and behavioral analytics.

• Experience with data analysis tools (Python, R, SQL, SAS) and fraud detection software (Actimize, FICO Falcon, RSA, ThreatMetrix).

• Strong understanding of cybersecurity principles related to fraud prevention.

• Deep understanding of AML, KYC, PSD2, GDPR, PCI-DSS, Sarbanes-Oxley, and financial crime regulations.

• Experience in regulatory audits, compliance assessments, and fraud reporting.

• Excellent communication skills to convey complex fraud concepts to stakeholders.

• Strong analytical and problem-solving skills to detect and mitigate fraud risks.

• Ability to work in fast-paced, high-risk environments and manage multiple fraud investigations.

• Certified Fraud Examiner (CFE)

• Certified Anti-Money Laundering Specialist (CAMS)

• Certified Financial Crime Specialist (CFCS)

• Fraud Risk Management

• Fraud Prevention & Compliance

• Anti-Money Laundering (AML) & KYC

• Transaction Monitoring & Investigations

• Regulatory Audits & Compliance Assessment

• Certified AML Specialist (CAMS)

• Financial Crime Investigation

• Experience with Fraud Detection Software (Actimize, FICO Falcon, RSA, ThreatMetrix)

• Machine Learning & AI for Fraud Detection

• Cyber Fraud & Identity Theft Prevention

Even if you don't fully meet every requirement, we will still be open to review your application. We value diverse expertise and perspectives that drive innovation.

Connect with us on LinkedIn to explore more opportunities! https://www.linkedin.com/company/talenttohire/