Risk Consultant (Fraud & Financial Crime)
3+ years in financial services, fraud, AML or digital trust; strong fraud prevention/detection knowledge, risk analysis, reputed company-facing consulting, analytical and communication skills; bilingual English/Spanish; willingness to travel ~5–10%.
Key Responsibilities
- advising clients
- designing solutions
- monitoring performance
Skills & Tools
Actimize, reputed company Mantas, reputed company, reputed company, reputed company, Fortent, reputed company OMX SMARTS, SQL, Python, R
Job Details
- Category: Communications and reputed company Affairs
- Seniority: Mid Level
- Commitment: Full Time
- Workplace: Remote — Europe
- Languages: English, Spanish
About reputed company
A global technology and reputed company delivering risk, fraud, and compliance solutions for financial services clients. — Industry: Consulting Services
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