Risk Program Consultant

Job Summary

A company is looking for a Risk Program Consultant to lead relationships with financial institutions regarding fraud and risk operations.

Key Responsibilities

• Manage and oversee fraud and risk program needs for financial institutions
• Conduct investigations of fraud events and recommend preventive actions
• Provide consulting on risk management strategies and operational improvements

Required Qualifications

• Bachelor's degree in Business Administration or related field, or equivalent experience
• Five years of experience in the financial services industry
• Four years of professional experience in risk management and/or fraud
• Experience with data analytical tools
• Knowledge of financial services regulations and requirements