Fraud Prevention Consultant

Job Summary

A company is looking for a Fraud Prevention Consultant who will consult with clients on fraud detection and prevention, identify risk exposure, and recommend mitigation measures.

Key Responsibilities:

• Consult with clients on fraud detection and prevention matters, write rules, build custom solutions, and monitor fraud
• Identify risk exposure associated with fraud trends and determine if mitigation measures are necessary
• Collaborate with internal teams, serve as client advocate, and support special projects or mitigations

Required Qualifications:

• Minimum two years of fraud monitoring and rule writing experience in a financial institution or EFT
• Minimum four years of related experience with debit/credit card processing
• Knowledge of fraud and risk applications and systems
• Strong organizational and communication skills
• Ability to work independently and prioritize tasks