Senior Risk Compliance Consultant

Job Summary

A company is looking for a Sr. Risk & Compliance Consultant (KYC, Frayd, Telecommunications).

Key Responsibilities

• Assess and manage risks related to telecommunications fraud
• Provide insights on global fraud trends and country-specific requirements
• Develop and implement advanced fraud solutions to support global expansion

Required Qualifications

• 15+ years of experience in risk and compliance, particularly in telecommunications
• In-depth knowledge of telco fraud and payments fraud
• Familiarity with KYC/KYB impersonation techniques
• Understanding of country-specific credit card systems and security features
• Experience with global fraud solutions and risk management strategies