Certified Fraud Examiner Consultant
A company is looking for a Fraud Risk Management Senior Consultant I.
Key Responsibilities:Coordinate state-specific anti-fraud reporting and support enterprise fraud governance
Identify fraud risks and assess controls within business areas and customer journeys
Perform analytical reviews to support fraud risk and return decisionsRequired Qualifications:Certified Fraud Examiner (CFE) or equivalent certification
Experience with fraud management systems and control frameworks
Experience producing executive-ready reporting and presentations
Advanced Excel skills; familiarity with SQL and Power BI preferred
Project-based experience managing milestones and cross-functional dependencies