Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)
Core
Lead client engagements to define fraud strategy, operating models, governance, and control enhancements across prevention, detection, investigation, and recovery.
Role type
Senior Managing Consultant / Associate Director, Fraud Advisory
Builds
Fraud risk management programs, operating models, control matrices, and executive reporting for financial services clients
Domain
Financial Services / Financial Crimes Risk and Compliance
Required skills
Fraud risk assessment, fraud typology knowledge, control environment design, project management, quantitative and qualitative analysis, stakeholder management
Preferred skills
Fraud advisory in financial services/FinTech, management consulting experience, CFE/CAFS certification, vendor fraud tooling experience
Technologies
Fraud monitoring tools, case management platforms
Responsibilities
Lead client engagements to define fraud strategy and operating models; Conduct fraud risk assessments and program effectiveness reviews; Author thought leadership on emerging typologies and regulatory expectations; Advise client leaders on risk appetite and governance; Review fraud metrics to identify root causes and control gaps; Prepare client-ready deliverables including risk assessments and implementation roadmaps
Seniority
Senior, hands-on IC with leadership responsibilities