Principal Consultant Financial Crimes

JOB TITLE: Principal Consultant Financial Crimes

Ref. #: 2345.013

JOB DUTIES:

• Develop new company offerings in the area of financial crimes and compliance.
  
• Work with clients to propose services in the area of financial crimes.
  
• Work with retained clients to develop requirements and plans for financial crimes solutions.
  
• Lead the execution of project plans including identifying issues risk factors and trends and implementing solutions designed help clients detect and prevent financial crimes.
  
• Monitor project implementation and ensure that it continues on track in terms of time substance cost and other key figures.
  
• Keep client apprised of progress. Telecommuting allowed. Occasional travel to client locations per business needs.
  
• Apply knowledge of the following: Identifying risk factors and trends of potentially fraudulent activity Developing and implementing comprehensive fraud detection strategies Generating fraud metrics SQL Jira.
  

Requirements

SPECIAL SKILLS:

• Position requires a Master s Degree in Information Systems Computer Science Engineering or related field and twelve (12) months of experience.
  
• One (1) year experience must have included: Identifying risk factors and trends of potentially fraudulent activity Developing and implementing comprehensive fraud detection strategies Generating fraud metrics SQL Jira. Telecommuting allowed.
  
• Occasional travel to client locations per business needs.