Opportunity Description
**Job Family** **:**
Risk & Regulatory Compliance Consulting
**Travel Required** **:**
Up to 75% **Clearance Required** **:**
None
**What You Will Do** **:**
+ Provide fraud advisory and industry domain expertise to help clients assess, design, and strengthen fraud risk management programs across prevention, detection, investigation, and recovery.
+ Lead client engagements to define fraud strategy, operating model, governance, policies/procedures, and control enhancements across prevention, detection, investigation, and recovery.
+ Facilitate working sessions with client stakeholders and third parties to evaluate current-state capabilities, define target-state needs, and prioritize pragmatic improvements to reduce fraud losses and operational friction.
+ Conduct fraud risk assessments and program effectiveness reviews across commercial sector clients, covering key typologies, channels, products, and c...
Risk & Regulatory Compliance Consulting
**Travel Required** **:**
Up to 75% **Clearance Required** **:**
None
**What You Will Do** **:**
+ Provide fraud advisory and industry domain expertise to help clients assess, design, and strengthen fraud risk management programs across prevention, detection, investigation, and recovery.
+ Lead client engagements to define fraud strategy, operating model, governance, policies/procedures, and control enhancements across prevention, detection, investigation, and recovery.
+ Facilitate working sessions with client stakeholders and third parties to evaluate current-state capabilities, define target-state needs, and prioritize pragmatic improvements to reduce fraud losses and operational friction.
+ Conduct fraud risk assessments and program effectiveness reviews across commercial sector clients, covering key typologies, channels, products, and c...
Ready to Apply?
Submit your application for Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC) at Guidehouse
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