8 дней назад
Risk Program Consultant (Enhanced Fraud Services)
75 800 - 96 700$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Risk Program Consultant (Enhanced Fraud Services) (Fraud and Risk Management): Managing fraud and risk programs for financial institutions with an accent on complex investigations, mitigation strategies, client consulting, and operational oversight. Focus on analyzing suspicious activity, conducting root cause analysis, coordinating risk-service resolutions, and delivering executive training and reporting.
Location: Remote-USA; ability to travel as needed, less than 25%; occasional on-site meetings at financial institution locations may be required.
Salary: $75,800–$96,700 annually.
Company
is a payments credit union service organization and integrated fintech solutions provider serving more than 4,000 financial institutions across North America.
What you will do
- Lead fraud and risk program relationships with assigned financial institutions and provide servicing oversight for critical initiatives.
- Consult on fraud mitigation strategies, operational gaps, process improvements, reporting, and risk-management solutions.
- Investigate complex cross-channel fraud events and suspicious activity using business records, analytics, and ad hoc risk assessments.
- Conduct root cause analyses, recommend remediation actions, and coordinate execution across clients, business units, and Risk Management teams.
- Manage risk-service tickets, inquiries, projects, escalations, client communications, and resolution tracking.
- Deliver training, presentations, executive consultations, and guidance on fraud systems, compliance, regulations, and industry best practices.
Requirements
- Bachelor’s degree in Business Administration or a related field, or an equivalent combination of education and experience.
- At least five years of experience in the financial services industry and four years of professional risk management and/or fraud experience.
- Experience with data analytical tools, fraud mitigation tools, and financial institution systems.
- Strong analytical, quantitative, communication, relationship-building, documentation, and project coordination skills.
- Ability to work flexible hours, including potential 24x7 on-call coverage for risk analytics, compromised card events, and client emergencies.
- This role is currently not eligible for sponsorship.
Nice to have
- Knowledge of multiple payment processing systems.
- Experience with financial institution core processing systems.
- Project management experience.
- Certified Fraud Examiner (CFE) certification.
Culture & Benefits
- Remote-first, flexible work environment with an emphasis on inclusion, belonging, psychological safety, and wellbeing.
- Medical, dental, vision, life, disability, supplemental, and mental health benefits.
- Paid time off, 12 paid holidays, parental and family care leave, and community volunteer time off.
- 401(k) with employer match, HSA contributions, FSA, tuition reimbursement, and wellness programs.
- Equal opportunity employment with reasonable accommodation support for individuals with disabilities.
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