Fraud Strategy Consultant
Job Summary
Partnering with enterprise customers, the full-time remote Fraud Strategy Consultant will drive efficient onboarding and rollout of fraud solutions, evaluate risk profiles, and provide expert recommendations on fraud strategies and verification workflows.
Key responsibilities
- Evaluate customer risk profiles and design tailored fraud strategies for new and existing clients
- Lead the design of standardized identity workflows optimized for various verticals and use cases
- Coordinate launch readiness by identifying and resolving technical, regulatory, or policy-related bottlenecks
Required qualifications
- 5+ years of experience in fraud, identity, AML/KYC, or related fields with customer-facing consulting experience
- Strong analytical and strategic thinking abilities focused on risk strategy and workflow design
- Project management skills with experience coordinating cross-functional teams
- Ability to communicate complex fraud concepts clearly to executive stakeholders
- Technical understanding of APIs, integrations, and SaaS platforms
Complete Job Description
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