Job Description Position: Financial Anti-Fraud Management Consultant About the Role As a Senior Consultant... in Financial Services with at least 5 years of experience in areas of Anti-Fraud/ Financial Crimes / AML / KYC / CDD/ Experience...
Job Description Position: Anti-Fraud Risk Management Principal About the Role As a Principal, you will lead... stakeholders to develop anti-fraud strategies to enhance their fraud risk management programs. You will contribute to the firm...
Job Description Position: Financial Anti-Fraud Risk Management Consultant Role: Senior Principal Location: North... and senior management level to develop anti-fraud strategies to enhance client's fraud risk management programs. As a key leader...
Job Description Position: AML (AML Transaction Monitoring, AML KYC/CDD) About the Role As a Senior Consultant... policies, risks and controls Gather and analyze key Anti-Financial Crime requirements, processes, design and develop data maps...