Consulting Manager ( BFS and Fraud & Risk Management) - Only W2

Position : Consulting Principal
Location : Remote
W2 Position

*need candidates with project management exp, not operations exp. Someone who brings software development experience as a PM with fraud/AML exp*

Name

Required

BFS

Yes

Fraud & Risk Management

Yes

Lead the roadmap and delivery of AML and fraud detection products, platforms, and capabilities across the bank's technology ecosystem

Partner with Engineering, Data Science, and Architecture teams to build and enhance transaction monitoring, fraud scoring, and case management systems

Own end-to-end project delivery - define scope, manage timelines, coordinate cross-functional stakeholders, and track milestones

Preferred Skills:

AML & Fraud Product Manager / Tech Lead Financial Crimes

Years of Experience: 10.00 Years of Experience

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