
Senior Fraud Prevention Specialist
3 days ago
We are seeking a seasoned fraud prevention expert to join our team as a Principal Consultant.
In this role, you will contribute to the development of fraud prevention frameworks, lead fraud risk assessment programs, and oversee large-scale investigations into financial crimes.
About This Opportunity- This is an exceptional opportunity for experienced professionals to work closely with cross-functional teams to deliver high-impact client solutions.
Key Responsibilities:
- Lead fraud risk assessment programs across multiple industries and geographies.
- Develop fraud prevention strategies, policies, and frameworks aligned with regulatory and compliance standards.
- Oversee large-scale investigations into financial crimes, cyber fraud, and operational risks specific to digital banking platforms, mobile payments, and e-wallets.
Requirements:
- 12+ years of experience in fraud risk management, internal audit, or financial crime advisory.
- Strong knowledge of global compliance frameworks (AML, FATF, SOX, Basel II/III, GDPR).
- Expertise in fraud detection systems, data analytics, and forensic methodologies.
- Knowledge of local regulatory frameworks and compliance standards is advantageous.
What We Offer:
- A competitive compensation package.
- Ongoing training and professional development opportunities.
- A collaborative and dynamic work environment.
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