Our team is a regional center of financial crime prevention expertise providing regulatory and technological advice to a variety of international clients, mainly financial institutions
Job Summary
Our team is a regional center of financial crime prevention expertise providing regulatory and technological advice to a variety of international clients, mainly financial institutions.
We are looking for an experienced Fraud Senior Consultant to join our Financial Crime Compliance team and support us deliver great value to our clients through managing fraud-related projects and developing further our fraud practice.
Supporting your development and education: business and digital skills training (e.g. Alteryx, Power BI, Tableau), ongoing training and certifications, e.g. Microsoft (Azure, PowerApps), project management (Prince2, PMI), service management (ITIL), agile development (Scrum, SAFe), DAMA, Salesforce, coaching and presentation skills and more.
Matching Summary
Our team is a regional center of financial crime prevention expertise providing regulatory and technological advice to a variety of international clients, mainly financial institutions.
Skills & Requirements
Must-have
Fraud risk management experience
Fraud policies and procedures
Fraud risk assessments
Financial crime prevention expertise
Client communication and presentation
Nice-to-have
Fraud technology solutions familiarity
Business development initiatives
Coaching and upskilling others
International travel willingness
Inclusive work environment
Key Requirements
3+ years of previous experience
University degree in economics, business or relevant area
Excellent English language skills
Business analysis and requirements definition knowledge