Consultant, Financial Crimes

What you’d do

Serve as escalation point for transaction alerts indicating suspected fraud, monitor high-risk payments, and conduct in-depth investigations using fraud detection platforms. Partner with payment operations and relationship managers on client communication and mentor junior investigators. Full time. Found on the employer's careers page on Oct 18, 2026. Apply through the link.

You’ll need

• 6+ years financial crimes investigations experience
• 24 months as Associate Consultant
• Proficiency with fraud detection software and data analysis
• Knowledge of financial crimes laws and fraud prevention
• Full time