Fraud Risk - Senior Consultant

Risk Consulting Fraud Risk - Senior Consultant

Key Responsibilities

• Demonstrate deep technical expertise and industry knowledge, particularly in financial products with a focus on lending solutions.
• Develop and deploy classical and AI-driven fraud detection frameworks leveraging predictive analytics.
• Guide forensic investigations using data science tools and anomaly detection techniques.
• Help clients adapt to emerging fraud risks from digitalization and new payment ecosystems.
• Monitor project progress, manage risks, and effectively communicate status, issues, and priorities to key stakeholders to ensure successful outcomes.
• Actively mentor and support the development of junior consultants within the organization.
• Review, analyze, and validate the work completed by junior team members to ensure accuracy and quality

Qualifications, Certifications, and Education

Must-have:

• Graduate or Master’s degree in a technical or quantitative discipline such as Engineering, Mathematics, Statistics, Physics or equivalent with a minimum of 3 years of relevant experience
• Solid foundation in statistics and econometrics.

• AI & machine learning applications in risk management (predictive modeling, anomaly detection, natural language processing).

• Advanced technical skills, with proficiency in Python, SAS, SQL, R, and Excel.
• Hands-on experience in data preparation, manipulation, and consolidation.
• Strong documentation skills, with the ability to quickly grasp complex concepts and present them clearly in documents or presentations.
• Strong multi-tasking skills with demonstrated ability to manage expectations and deliver high quality results under tight deadlines and minimal supervision.