Senior Consultant - Fraud
$80,000–$120,000 year
On-site · Prague, Prague, Czechia
Job Summary
The Senior Consultant in Fraud will be part of the Financial Crime Compliance team, driving fraud-related project delivery and enhancing the fraud practice. Key responsibilities include analyzing clients' policies, control frameworks, and data; identifying issues while proposing enhancements; and leading client communications. The role requires a minimum of 3 years of experience in fraud risk management, ideally within the financial services sector, knowledge of international regulations, and familiarity with the latest fraud trends. A university degree in economics, business, or a related field is mandatory.
Required Qualifications
- 3+ years of previous experience in fraud risk management
- Experience from financial institutions or consulting
- Sound knowledge of international regulations in the area of fraud
- Excellent English language skills
- Ability to build relationships and be a trusted advisor for clients
Desired Qualifications
- Experience with fraud policies and procedures drafting and review
- Familiarity with key fraud technology solutions
- Business analysis and requirements definition knowledge
- Project management experience
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