Risk Consultant – Fraud, Financial Crime

This is a fully remote position, open to applicants in United States.

📋 Description

• Serve as a trusted advisor and expert in the domains of Fraud, Digital Trust, and Financial Crime.

• Offer guidance on strategies for fraud prevention and detection, digital risk management frameworks, industry benchmarks and best practices, compliance and regulatory obligations, data governance, and emerging trends and threats in fraud.

• Assist in prioritizing product and research initiatives through insights from the market and industry.

• Facilitate client discussions, workshops, and strategic advisory sessions.

• Develop and nurture relationships with key client stakeholders.

• Assess business needs and propose practical solutions for risk management.

• Deliver research findings, analyses, and recommendations to both technical and non-technical audiences.

• Collaborate with clients to define business objectives and use cases.

• Aid in the development, implementation, and deployment of solutions.

• Ensure that recommended solutions are in alignment with business goals and operational needs.

• Identify data dependencies and articulate requirements to stakeholders.

• Recognize project risks, gaps, and opportunities for improvement.

• Work alongside Business Analysts and technical teams to design practical and effective solutions.

• Monitor key performance indicators related to business and operations.

• Assess the effectiveness of solutions and identify opportunities for continuous improvement.

• Assist in the optimization of fraud detection and risk management strategies.

• Contribute to enhancement requests and issue resolution.

• Support the development of end-user training and documentation.

• Aid in the implementation of Case Management Solutions, Alert Management Solutions, and Rule Management Systems.

• Participate in internal knowledge sharing and industry research efforts.

• Engage in industry forums, conferences, and professional communities.

• Keep abreast of market trends and emerging technologies in fraud prevention and risk management.

• Provide strategic insights and thought leadership to clients and internal teams.

⛳️ Requirements

• Over 3 years of experience in Financial Services, Fraud, Risk Management, AML, or Digital Trust.

• In-depth understanding of methodologies for fraud prevention, detection, and investigation.

• Experience in conducting risk analyses and formulating risk mitigation strategies.

• Customer-facing consulting or advisory experience is essential.

• Exceptional verbal, written, presentation, and stakeholder management abilities.

• Capability to handle multiple priorities in a fast-paced environment.

• Strong analytical and problem-solving skills.

• Proficiency in English communication.

• Willingness to travel approximately 5–10% as needed.

• Preferred: Over 5 years of experience in Financial Services, Fraud, Risk Management, AML, or Digital Trust.

• Preferred: Professional certifications such as ACFE (Certified Fraud Examiner), ACAMS (Certified Anti-Money Laundering Specialist), or equivalent certifications in the industry.

• Preferred: Familiarity with data analysis and scripting tools like SQL and Python.

🏝️ Benefits

• Competitive salary and benefits package.

• Opportunities for meaningful career development.

• A diverse and inclusive work culture.

• A focus on collaboration, continuous learning, and growth.

• A global team environment.

• Chance to contribute to impactful technical initiatives.

• Travel required at approximately 5–10%.