Fraud Prevention Consultant

Job Summary

Focused on analyzing and interpreting fraud-based threats, the full-time Fraud Prevention Consultant will gather data, prepare executive summaries, and provide fraud risk assessments while working remotely or from designated office locations.

Key responsibilities

• Collects and interprets macro-level fraud data to prepare executive-level summaries
• Partners with various business lines to provide fraud risk assessments on key initiatives and products
• Conducts business and process reviews to identify gaps in fraud protections and leads transformation programs

Required qualifications

• Bachelor's degree in Finance, Information and Operations Management, or a related field with five years of relevant experience, or a High School Diploma/GED with nine years of experience
• Experience in product management, finance, consulting, strategy development, Six Sigma, or Agile
• Ability to interpret and ensure compliance with applicable rules and regulations
• Proficiency in Microsoft Office applications
• Strong data and analytics capabilities