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
