Fraud Detection and Prevention System Implementation Specialist

Crowe - New York, NY

Joining our Risk Consulting Financial Services practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of your career, you will assist our clients to transform their governance, embed risk in their decision-making and maintain efficient compliance. We will enable an entrepreneurial and innovative environment for you to deliver transformative risk consulting services and to develop deeply specialized skill sets demanded in today’s market.

We are seeking an experienced Fraud Detection and Prevention System Implementation Specialist in our Financial Services Risk Consulting practice to advise our clients on implementing Fraud Detection and Prevention systems.

Duties may include:
Managing the execution of large Fraud advisory/consulting engagements at large and mid-sized financial institutions.
Providing advisory services to clients related to implementing major vendor fraud detection and prevention systems
Defining and developing business requirements for Fraud systems.
Developing processes for customer investigations.
Contributing to the review of fraud risk assessments, scenario analysis and new product or change initiative assessments.
Defining fraud detection scenarios
Assisting in the testing and tuning of vendor anti-fraud systems
Conducting/facilitating internal or client facing meetings/presentations
In addition, this person will work within our broader Financial Services Risk Consulting practice to grow strategic markets, identify and pursue new target clients, and build long-term business relationships.
Handle other duties assigned by employer.