Job Details

A company is looking for a Fraud Risk Management Senior Consultant I.Key Responsibilities:Coordinate state-specific anti-fraud reporting and support enterprise fraud governanceIdentify fraud risks and assess controls within business areas and customer journeysPerform analytical reviews to support fraud risk and return decisionsRequired Qualifications:Certified Fraud Examiner (CFE) or equivalent certificationExperience with fraud management systems and control frameworksExperience producing executive-ready reporting and presentationsAdvanced Excel skills; familiarity with SQL and Power BI preferredProject-based experience managing milestones and cross-functional dependencies