Senior Fraud Prevention Consultant (contract)
Full-time
Senior Executive
2 weeks ago
Overview:
We seek a seasoned Consultant to lead advanced fraud prevention and risk management solutions to support our key projects. This role will dr..
Overview:
We seek a seasoned Consultant to lead advanced fraud prevention and risk management solutions to support our key projects. This role will drive strategic client engagements, delivering AI/ML-based fraud detection frameworks tailored for banking clients.
Responsibilities:
- Lead fraud solution implementations, specializing in digital banking, card systems, and internal fraud using SAS platforms.
- Design data-driven anti-fraud models and AI/ML solutions to reduce fraud risk and ensure regulatory compliance.
- Establish and manage Centers of Excellence in fraud and risk analytics, supporting client needs and training internal teams.
- Conduct fraud assessments and provide actionable insights to inform client strategy.
Requirements:
- Degree in Computer Science/Computing, Engineering, Information Systems, or related field with 10+ years in financial crime, risk management, and fraud prevention, with consulting expertise.
- Skilled in SAS, SQL, JavaScript, and cloud technologies, with deep understanding of VISA, MasterCard, and digital banking regulations.
- Strong project leadership experience across APAC.
- Strong communication and stakeholder management skills.
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