Fraud Prevention Consultant
virtual vocationsDenver, CO
Fraud Prevention Consultant
L5
virtual vocationsDenver, COyesterday
Industries
Other Management Consulting ServicesAdministrative Management and General Management Consulting ServicesOther Scientific and Technical Consulting ServicesFocused on analyzing and interpreting fraud-based threats, the full-time Fraud Prevention Consultant will gather data, prepare executive summaries, and provide fraud risk assessments while working remotely or from designated office locations.
Key responsibilities:
Collects and interprets macro-level fraud data to prepare executive-level summaries
Partners with various business lines to provide fraud risk assessments on key initiatives and products
Conducts business and process reviews to identify gaps in fraud protections and leads transformation programs
Required qualifications:
Bachelor's degree in Finance, Information and Operations Management, or a related field with five years of relevant experience, or a High School Diploma/GED with nine years of experience
Experience in product management, finance, consulting, strategy development, Six Sigma, or Agile
Ability to interpret and ensure compliance with applicable rules and regulations
Proficiency in Microsoft Office applications
Strong data and analytics capabilities
Apply now (opens in a new tab)
Level
SeniorL5
Location
Denver, CO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Other Management Consulting Services
Posted
yesterday
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