Coordinate state‑specific anti‑fraud reporting across the enterprise in alignment with regulatory and internal standards
Support consistent enterprise fraud governance, including reporting, escalation, and communication protocols
Strengthen enterprise‑wide fraud loss analysis and reporting, enabling leadership insights and decision‑making
Identify fraud risks within specific business areas and end‑to‑end customer journeys
Assess fraud systems, policies, and processes to identify control gaps and residual risk
Build and maintain an enterprise fraud control inventory, analyzing control coverage and effectiveness
Perform analytical reviews to identify potential fraud using reports, alerts, and event‑driven indicators
Support fraud risk and return decisions by quantifying fraud exposure and mitigation value
Contribute to enterprise fraud prevention and detection capabilities leveraging centralized data assets
Coordinate cross‑functional, high‑impact fraud incidents, serving as a central collaboration and communication point
Research emerging fraud schemes, trends, and typologies and translate insights into actionable risk awareness
Influence stakeholders to embed fraud considerations early in product and customer lifecycle decisions

Certified Fraud Examiner (CFE) or equivalent certification
Experience with fraud management systems, risk assessments, and control frameworks
Experience producing executive‑ready reporting and presentations
Advanced Excel skills; familiarity with SQL and Power BI preferred
Project‑based experience managing milestones and cross‑functional dependencies
Stakeholder management and follow-through
Collaboration and influence without authority
Enterprise and systems‑level thinking
Analytical rigor and critical thinking
Curiosity, learning mindset, and adaptability

Senior Consultant, Fraud Risk Management

Key skills