Senior Fraud Risk Consultant

1 мес. назад

PortugalEuropeSenior

fraud detectionrisk managementfinancial crime preventionai

Responsible for being the expert and trusted advisor for the Fraud domain and servicing Fraud and Digital Trust solutions.

Обязанности

To be the expert and trusted advisor for each of the Fraud & Digital Trust domains (both internally & externally)
Operate as an SME (subject matter expert) on the sector concerned and on the application of products within that sector
Documenting and presenting research & analysis findings, both internally and externally
Monitor business indicators for each deployment, ensuring performance KPI’s are being met, and continuously improving
Support workshop activities and solution development through to implementation
Analyse information needs so that the data requirements for the solution are articulated clearly and that any data dependencies are made explicit to the client.
Liaise with the Integration Consultants to ensure that the requirements and the solution design are consistent and practical
Supports and assists project teams in facilitating end user training and system documentation for new implementations
Provides input to any enhancement requests or reported defects on the project as necessary
Attends and contributes to Industry Insights

Требования

4+ years Financial Services experience (Fraud & Digital)
Fluent in English
Fraud & Digital business domain experience
Risk analysis experience
Customer facing experience
Superior oral, presentation, and written communication skills
Ability to thrive in a fast paced environment and learn quickly
Ability to tackle multiple projects simultaneously and switch focus as necessary
Ability to travel ~5-10% of the time

Будет плюсом

5+ years Financial Services experience (Fraud & Digital)
ACFE or ACAMS Certified (or similar)
Python/R/SQL Experience
 
The Customer Success Team is responsible for building lifetime customers by enabling value realization through optimized adoption of products and services. We collaborate with our clients through each phase of the customer journey to ensure we collectively have the right success plans maximizing enablement, engagement, adoption and customer health always with a value driven mindset. We grow at a fast clip and believe no challenge is too big or too small. Therefore, we have an open environment that encourages us to lean in, try new things, and discover our potential. Join Us!
 
#LI-Remote #LI-BX1

Другое

At , we're building a world of safer money. A world where financial institutions move faster than criminals. Where the payments that fund real lives through salaries, savings, and businesses are protected in real time. We use trusted AI to detect and prevent financial crime, fraud, and money laundering at scale: the world's top banks, payment networks, and acquirers trust our technology to safeguard more than one billion consumers and $9 trillion in payment volume every year. 
is a Series D company and has raised $282M to date. With a valuation of $2 billion, our technology protects 1 billion consumers and 90 billion transactions each year.
The Risk & AI team within Customer Success is highly engaged with our clients making use of their critical thinking skills with a business-focused mentality and customer-facing attitude. They activate, maintain, and support clients, develop models and rules, and train & enable them. In addition, they work cross-functionally with other departments (e.g., Research, Product, Marketing) in a collaborative team spirit spanning the globe to ensure we deliver best in class risk prevention solutions. Being on the frontline of fighting crime and protecting people from financial harm is incredibly inspiring to each of us.  
 
The Risk Consultant is responsible for being the expert and trusted advisor for the Fraud domain and continued servicing of the Fraud and Digital Trust solutions. This includes, but is not limited to, benchmarking standards, best practices, operational strategies and helping to drive product/research prioritizations. The role requires close & trusted relationships both internally & externally in the financial services domain.
 
You will be immersed in our brand with training, connections, and one-on-one time with your manager. You may shadow your colleagues virtually or onsite at an office depending on where you work as you are supported through your journey. In addition, you will have access to a ton of information to give you history, context, and all the knowledge you can handle about and the team. Finally, you will start working on projects and collaborating on work currently being done. We can't wait to have you join the team!
Life at Instagram
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is an Equal Opportunity Employer and we value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.
does not accept unsolicited resumes from recruiters or employment agencies. 
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