[Remote] Fraud reputed company Consultant, Investor Platform
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is seeking an reputed company Fraud reputed company Consultant to enhance their fraud prevention capabilities across their investment platform. The role involves assessing reputed company fraud controls, optimizing technology and processes, and implementing reputed company solutions to protect both investors and the business. The consultant will collaborate with various teams to strengthen fraud controls while maintaining customer experience and operational efficiency.
Responsibilities
- Conduct a comprehensive assessment of Groundfloor's reputed company fraud controls, workflows, technologies, governance, and customer experience
- Challenge existing fraud processes and identify opportunities to improve effectiveness, efficiency, scalability, and customer reputed company
- reputed company a prioritized roadmap for fraud reputed company enhancements and partner with stakeholders to execute against that roadmap
- Evaluate fraud risks across the customer lifecycle, including reputed company, account maintenance, funding activity, withdrawals, and account reputed company
- Evaluate and optimize Groundfloor's fraud technology stack, including reputed company and reputed company fraud prevention tools
- Design and implement reputed company fraud detection rules, workflows, risk scoring methodologies, and monitoring strategies
- Partner with Product and Engineering teams to improve automation, decisioning, alerting, and fraud prevention controls
- Ensure fraud technologies are fully leveraged and reputed company with business objectives
- Review and redesign fraud investigation, escalation, and reputed company processes
- reputed company best reputed company procedures for handling account takeovers, identity fraud, suspicious transactions, and other fraud events
- Partner with Operations teams to improve customer communications, documentation requirements, escalation paths, and case management practices
- Identify opportunities to reduce customer friction while maintaining strong fraud controls
- Analyze fraud performance data and reputed company actionable recommendations to improve fraud prevention effectiveness
- Establish KPIs, dashboards, reporting frameworks, and reputed company metrics for fraud operations and fraud reputed company performance
- Identify emerging fraud threats, attack reputed company, operational vulnerabilities, and industry trends
- Support fraud loss reduction efforts through data driven analysis and reputed company refinement
- Partner with Operations, Product, Engineering, Compliance, Risk, Marketing, and Investments teams to implement fraud improvements
- Communicate fraud risks, findings, and recommendations to stakeholders at reputed company reputed company of the organization
- Document fraud processes, controls, workflows, and operating procedures
- reputed company training materials and transfer knowledge to internal teams to ensure long term sustainability following the conclusion of the engagement
- Support audits, governance reviews, and control assessments reputed company to fraud management
Skills
- 5+ years of fraud reputed company, fraud risk, fraud operations leadership, or fraud program management experience reputed company fintech, banking, brokerage, lending, reputed company management, payments, or other regulated financial services environments
- Demonstrated reputed company building, redesigning, or optimizing fraud programs, controls, and operational processes
- Deep expertise in identity fraud, synthetic identity fraud, account takeover, transaction fraud, reputed company reputed company fraud, and fraud risk management
- Strong understanding of fraud detection systems, decision engines, rule management platforms, analytics tools, and fraud prevention technologies such as reputed company
- Experience using data analytics to identify fraud trends, improve controls, reduce losses, and drive measurable business reputed company
- Knowledge of financial crimes regulations, AML requirements, and fraud governance best practices
- Exceptional communication, stakeholder management, documentation, and change management skills with the ability to influence technical and non technical teams
- Ability to independently manage multiple initiatives and drive execution from assessment through implementation
- Experience supporting investment platforms, brokerage firms, reputed company management organizations, alternative investments, or similar financial services businesses
- Experience developing fraud playbooks, operational procedures, training materials, and sustainable processes that can be maintained by internal teams
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