Job Description:
7-9 years of working experience in Fraud Management(consulting or Industry).
- Responsible for the delivery of counter fraud projects, Cyberfraud fusion center (CFFC)
projects and supporting BD activities by designing advisory fraud and consulting
presentations and thought leadership papers.
- Partnering with our clients on leading fraud risk assessments, capability assessments,
compliance with fraud frameworks.
- Identifying areas of improvement for our clients via CFFC projects, enhancing CFFC
metrics, and developing operational excellence.
- Helping clients navigate the regulatory landscape by developing actionable plans to
enhance our clients' fraud posture.
- Identify upselling opportunities for the consulting practice. Work with our technology
partners to understand their solutions and practically apply these learnings with our
clients.
Skills:
-Strategic thinking with a risk-based approach
-Excellent analytical, problem-solving, and decision-making skills.
- Strong communication (written and verbal), report writing, and interpersonal skills.
- Ability to work effectively with technical and non-technical stakeholders at all levels.
- Ability to drive change and implement process improvements.
Preferred Qualifications:
- Banking & Financial Experience is required
- Excellent Project management and report writing skills
- Familiarity with fraud risk governance frameworks, and good to have risk certification