Fraud Risk Management Senior Consultant I
Tasks
- Assess fraud risks and controls
- Build fraud control inventory
- Coordinate cross functional fraud incident response
- Coordinate fraud governance and reporting
- Enable stakeholders with fraud risk guidance
- Perform analytics to identify fraud
- Quantify fraud exposure and mitigation value
- Research emerging fraud schemes and typologies
Perks/Benefits
- N/A
Skills/Tech-stack
Control Inventory Management | Enterprise Reporting | Excel | Fraud Detection | Fraud Prevention | Fraud analytics | Fraud controls | Fraud governance | Fraud risk | Fraud risk management | Inventory Management | Power BI | Risk Assessments | Risk Management | SQL
Education
N/A
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