Senior Fraud Risk Consultant
Feedzai
Este cargo requer uma presença local. Consulte empregos idênticos a seguir.
Join Us!At Feedzai, we're building a world of safer money. A world where financial institutions move faster than criminals. Where the payments that fund real lives through salaries, savings, and businesses are protected in real time. We use trusted AI to detect and prevent financial crime, fraud, and money laundering at scale: the world's top banks, payment networks, and acquirers trust our technology to safeguard more than one billion consumers and $9 trillion in payment volume every year.Feedzai is a Series D company and has raised $282M to date. With a valuation of $2 billion, our technology protects 1 billion consumers and 90 billion transactions each year.The Risk & AI teamWithin Customer Success is highly engaged with our clients making use of their critical thinking skills with a business-focused mentality and customer-facing attitude. They activate, maintain, and support clients, develop models and rules, and train & enable them. In addition, they work cross-functionally with other departments (e.g., Research, Product, Marketing) in a collaborative team spirit spanning the globe to ensure we deliver best in class risk prevention solutions. Being on the frontline of fighting crime and protecting people from financial harm is incredibly inspiring to each of us.YouThe Risk Consultant is responsible for being the expert and trusted advisor for the Fraud domain and continued servicing of the Feedzai Fraud and Digital Trust solutions. This includes, but is not limited to, benchmarking standards, best practices, operational strategies and helping to drive product/research prioritizations. The role requires close & trusted relationships both internally & externally in the financial services domain.Your Day To DayTo be the expert and trusted advisor for each of the Fraud & Digital Trust domains (both internally & externally)Operate as an SME (subject matter expert) on the sector concerned and on the application of Feedzai products within that sectorDocumenting and presenting research & analysis findings, both internally and externallyMonitor business indicators for each deployment, ensuring performance KPI's are being met, and continuously improvingSupport workshop activities and solution development through to implementationAnalyse information needs so that the data requirements for the solution are articulated clearly and that any data dependencies are made explicit to the client.Liaise with the Integration Consultants to ensure that the requirements and the solution design are consistent and practicalSupports and assists project teams in facilitating end user training and system documentation for new implementationsProvides input to any enhancement requests or reported defects on the project as necessaryAttends and contributes to Industry InsightsYou Have & You Know-how4+ years Financial Services experience (Fraud & Digital)Fluent in EnglishFraud & Digital business domain experienceRisk analysis experienceCustomer facing experienceSuperior oral, presentation, and written communication skillsAbility to thrive in a fast paced environment and learn quicklyAbility to tackle multiple projects simultaneously and switch focus as necessaryAbility to travel ~5-10% of the timeNice To Have5+ years Financial Services experience (Fraud & Digital)ACFE or ACAMS Certified (or similar)Python/R/SQL ExperienceThe Customer Success Team is responsible for building lifetime customers by enabling value realization through optimized adoption of Feedzai products and services. We collaborate with our clients through each phase of the customer journey to ensure we collectively have the right success plans maximizing enablement, engagement, adoption and customer health always with a value driven mindset. We grow at a fast clip and believe no challenge is too big or too small. Therefore, we have an open environment that encourages us to lean in, try new things, and discover our potential.Join Us!Your First 30-Days At FeedzaiYou will be immersed in our brand with training, connections, and one‐on‐one time with your manager. You may shadow your colleagues virtually or onsite at an office depending on where you work as you are supported through your Feedzai journey. In addition, you will have access to a ton of information to give you history, context, and all the knowledge you can handle about Feedzai and the team. Finally, you will start working on projects and collaborating on work currently being done. We can't wait to have you join the team!Life at Feedzai InstagramFeedzai CultureFeedzai is an Equal Opportunity Employer and we value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.Feedzai does not accept unsolicited resumes from recruiters or employment agencies.Feedzai will use the personal data you provide us with by filling out this form for reviewing your application and to potentially negotiate a contract with you. Your personal data will be retained by Feedzai for 24 months following your application. Please see our Privacy Notice available at and for more information on how we process your personal data.
#J-18808-Ljbffr
- ...complexity, organizations are expected to manage risk proactively while embracing innovation... ...digital transformation. At EY, our Risk Consulting teams help clients strengthen governance,... .... We are currently looking for a Senior Consultant to join our Risk & Internal Audit...
- ...accelerate their digital transformation. With more than 27,000 consultants and specialists across 19 countries , the company... ...solutions. Job Description We are looking for a Senior Credit & Risk Reporting Consultant to support regulatory reporting and risk...
- ...version of yourself. We are counting on your unique voice and perspective to help EY become even better, too. As a Senior Consultant within our Risk Management & Independence team, you will play a key role in supporting the firm's commitment to quality, integrity and...
- ...направлени я безопасности компания формирует функцию управления fraud-инцидентами, которая будет отвечать за быстрое реагирование, коо... ...рытия. Организовывать работу Product, Development, Payments, Risk, Compliance, Support, Account Management, Legal и других команд....
- ...Dellent is a consulting company focused in System Information and Telecommunications. Our goal... ...the industry! We are looking for a Senior SAP SD Consultant to work in this project... ...specifications. Manage scope, planning, risks, dependencies and delivery; - Coordinate...
- ...equitable outcomes for all stakeholders. The IS Compliance & IS Risk Management Consultant will be responsible for governing and continuously... ...analytical and structuring skills ~ Ability to work with senior management and auditors Certifications (preferred)...
- ...where your role is to advise senior leadership and key stakeholders... ...role combines top-management consulting, business excellence, and strategic... ...metrics. Monitor progress, risks, and benefits realization;... ...in cybersecurity strategy, risk management, or related advisory...
- ...The opportunity As Senior Consultant / Manager, with our support, you will work with a range of regulatory projects within our FSRM team... ...responsibilities •Providing a well-integrated broad array of risk management services for financial institutions with a high...
- ...for? The Data Engineer will focus on designing, developing, and maintaining robust data infrastructure to support use cases such as fraud detection but also general data engineering. The position emphasizes building scalable, high-performing data pipelines and storage...
- ...German Speaking Fraud Investigator About Mercier Consultancy Group Mercier Consultancy Group is one of Europe's... ...closely with the bank's compliance, risk, and anti-money laundering (AML) teams... ...reports and present findings to senior banking management and relevant authorities...
- ...Key Responsibilities As an OT Security Consultant, you will be responsible for helping... ...identify, assess and mitigate cybersecurity risks across industrial environments, including... ...Conducting OT cybersecurity maturity assessments, risk assessments and gap analyses against...
- ...wind energy projects? Are you an expert in risk management and scheduling and understand... ...Advisory organisation as our new Senior Risk Manager & Scheduler – Offshore Wind... ...and commissioning phases. Mentor junior consultants and support capability development. Support...
- ...InnoWave is looking for a Senior QA Consultant to join a strategic project in the energy sector. We are looking for someone with strong leadership... ...initiatives Ensure timely reporting of testing progress, risks, and issues Contribute to the evolution of QA processes,...
- ...world's first RiskOps platform for financial risk management, and the market leader in... ...build the next generation of tools to catch fraud in real-time with a machine learning first... ...talented teams out there, from junior to senior engineers. We are fast-paced and provide...
- ...Where you can make a difference. Where no two days are the same. YOUR ROLE Joining Capgemini Engineering as a Senior .NET Developer / Technical Consultant, you will play a key role in the development and technical delivery of web applications and digital solutions...
€25,000 a €35,000 por año
A Noesis procura profissionais com o seguinte perfil: Responsabilidades: * Acompanhamento dos processos de auditorias internas no IT; * Suporte na conformidade com leis e regulamentações que impactam a empresa; * Suporte no atendimento às auditorias internas; * Follow...- ...Based in Portugal, Wire IT is your specialized IT consulting partner with 18 years of experience driven by an experienced and senior team that helps clients make the right decisions in a fast-moving market. Wire IT's ambition is to grow while keeping true to its...Trabalho remoto
- ...ecosystem. Job Description The Anti-Fraud Surveillance Officer will oversee controls... ...process, collaborating closely with senior management and cross-functional teams to ensure... ...or transactions that indicate a high risk of fraud. Enhance key aspects of the surveillance...
- ...Based in Portugal, Wire IT is your specialized IT consulting partner with 18 years of experience driven by an experienced and senior team that helps clients make the right decisions in a fast-moving market. Wire IT's ambition is to grow while keeping true to its...Trabalho remoto
- A Winning Consulting está à procura de um/a Application Consultant para se juntar a um importante cliente no setor dos Serviços Públicos,... ...experiência profissional; Experiência nos módulos SAP Finance & Risk; Fortes conhecimentos funcionais em R2R, Record to Report,...
€15,000 a €24,999 por año
...looking for candidates with the following profile: Main Tasks and Responsibilities: * Analyze fraud-related processes, transaction data, and business requirements to identify risks, trends, and opportunities for improvement; * Gather, document, and validate business...- ...A Adecco Permanent Recruitment encontra-se a recrutar um Transfer Pricing Senior Consultant para uma conceituada consultora (Big4), em Lisboa Responsabilidades Participar na coordenação e execução de projetos complexos de Preços de Transferência, assegurando elevado rigor...
- .... Está focado/a em oferecer soluções tecnológicas inovadoras e de alto desempenho para os seus clientes. Procuramos um/a Senior SAP ABAP Consultant para integrar uma equipa de tecnologia, numa empresa de referência no setor de Professional Services. Este/a profissional...
- ...distingue-se pelo seu compromisso com a inovação e pela entrega de soluções tecnológicas de alta qualidade. Procuramos um/a Senior SAP MM Consultant para integrar uma equipa internacional numa empresa de referência no setor de Professional Services, com enfoque na área...
- ...redefined the financial services industry. The Financial Services Risk Management (FSRM) practice, offers a combination of... ...organization’s governance, risk, and compliance activities. As a Senior Consultant, with our support, you will work with a range of regulatory...
- ...ensuring completion on time and within budget. Work closely with senior management and other stakeholders to ensure CRM solutions meet... ...and feedback. You will have to: ~ Lead consulting projects focused on enhancing capabilities for clients in the CRM...
- ...Estamos a recrutar um Senior RPA Consultant (m/f) para reforçar a nossa equipa em Lisboa, com possibilidade de trabalhar em regime híbrido. O que procuramos: ~ Licenciatura em Informática, Ciências da Computação ou áreas relacionadas; ~5 anos de experiência...
- O nosso cliente é uma consultora especializada no desenvolvimento de pessoas e equipas, com uma abordagem fortemente orientada para resultados de negócio. Atua junto de organizações onde liderança, comunicação e comportamento têm impacto direto na performance, execução ...
€30,000 a €35,000 por año
...Job Description About the role: We are looking for a Senior Consultant with experience in Revenue Growth Management (RGM) or Category Management within the FMCG sector. You will work with leading FMCG manufacturers, supporting key decisions on pricing and...- ...solutions and looking to advance your career with a market leader? Descrição do emprego We are looking for a Senior SAP S/4HANA ABAP Consultant to design and develop technical solutions aligned with Clean Core principles, cloud-ready extensibility and service-oriented...
Deseja receber mais vagas?
Assine e receba vagas semelhantes a Senior Fraud Risk Consultant. Seja o primeiro a se candidatar!



