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.
Principal Engineer - Financial Crimes