Risk Program Consultant (Enhanced Fraud Services)
New
J
JobgetherFinancial Services
United StatesFull-TimeMiddle
Salary75,800 - 96,700 USD per year
Apply NowOpens the employer's application page
Job Details
- Experience
- At least 5 years of experience within the financial services industry, with at least 4 years in risk management/fraud functions.
- Required Skills
- Project ManagementRisk ManagementData analytics
Requirements
- Bachelor’s degree in Business Administration or related field, or equivalent experience.
- At least 5 years of experience within the financial services industry.
- At least 4 years of professional experience in risk management and/or fraud-related functions.
- Experience using data analytics tools and performing in-depth analysis.
- Experience with fraud mitigation tools within financial services.
- Knowledge of multiple payment processing systems and financial institution core processing platforms.
- Strong analytical and quantitative capabilities with ability to identify red flags and assess risk.
- Excellent written, verbal, presentation, and interpersonal communication skills.
- Strong project coordination and process documentation capabilities.
- Ability to manage multiple priorities and meet deadlines.
- Ability to work a flexible schedule, including 24/7 on-call rotation.
- Willingness to travel as needed, generally less than 25%.
Responsibilities
- Serve as the primary strategic advisor for assigned financial institutions, understanding their fraud and risk needs and helping drive initiatives that strengthen their overall risk programs.
- Build and maintain trusted relationships with client operational teams and executives while acting as an escalation point for critical service issues and complex risk-related matters.
- Provide consulting on fraud and risk mitigation strategies, identify operational gaps and process improvements, and recommend practical remediation opportunities.
- Conduct root-cause analyses and complex investigations involving cross-channel fraud, suspicious activity, anomalous behavior, and other risk events.
- Coordinate risk management service tickets, inquiries, projects, and escalations to ensure timely, accurate, and high-quality resolution.
- Partner with internal teams and business units to resolve client initiatives, projects, and business-as-usual requests.
- Develop and deliver professional presentations, training sessions, webinars, and educational materials for financial institution teams and executives.
- Monitor client and portfolio performance, recommend reporting solutions, and collaborate with analytics teams.
- Lead or participate in cross-functional projects, providing risk expertise and implementation oversight.
- Maintain current knowledge of fraud, risk, financial services regulations, and industry trends.
View Full Description & ApplyYou'll be redirected to the employer's site
