Certified Fraud Examiner Consultant

Job Summary

A company is looking for a Fraud Risk Management Senior Consultant I.

Key Responsibilities:

• Coordinate state-specific anti-fraud reporting and support enterprise fraud governance
• Identify fraud risks and assess controls within business areas and customer journeys
• Perform analytical reviews to support fraud risk and return decisions

Required Qualifications:

• Certified Fraud Examiner (CFE) or equivalent certification
• Experience with fraud management systems and control frameworks
• Experience producing executive-ready reporting and presentations
• Advanced Excel skills; familiarity with SQL and Power BI preferred
• Project-based experience managing milestones and cross-functional dependencies