Bank Fraud Technology Implementation Manager

Crowe•Miami, FL

5d•$109,400 - $218,100

About The Position

Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry. Job Description: Bank Fraud Technology Implementation Manager Financial Crime compliance expectations are constantly evolving, requiring our Financial Crime consultants to adapt to challenging conditions, a wide breadth of client projects, and changing teams. At Crowe, you will have the opportunity to understand a client’s operational and compliance controls, provide recommendations for strengthening their financial crime program, and implement real solutions to assist our clients in meeting their needs and goals. At Crowe, our Financial Crime solution offerings range from Financial Crime audits and validations to Financial Crime technology implementation and enhancement, affording our consultants the ability to understand several aspects of Financial Crime risk management and provide opportunities to widen their breadth of expertise and knowledge. Job Description: As a Bank Fraud Technology Implementation Manager in Crowe’s Financial Crime Analytics and Technology Practice, your role will be focused on helping clients implement fraud technology solutions with outcomes that meet regulatory expectations. At Crowe, we empower you to take risks, challenge yourself in specialized areas of consulting & technology and generate solutions that impact the firm and your professional growth. Crowe cultivates a creative corporate culture where you will have the opportunity to share your ideas and knowledge with clients from your very first day with the firm. This role is responsible for managing the implementation of fraud systems, including Fraud Detection and Case Management. The individual will have experience with managing technical projects and a background which includes the understanding of fraud prevention goals and detection mechanisms. This role will manage the execution of medium to large scale financial crime implementation and tuning engagements, while providing fraud technology subject matter expertise. The role will also be responsible for providing subject matter expertise and support to fraud model validation engagements. The activities the role will execute and/or oversee will include fraud technology advisory, business requirements gathering, selecting and/or defining fraud detection scenarios, business process and workflow design, data mapping, data validation, training, tuning / optimization, and testing.

Requirements

5+ years’ experience supporting fraud system implementation and tuning projects
Demonstrated knowledge of fraud prevention techniques from working at financial institutions and/or financial crime professional services / consulting.
Extensive experience in implementing fraud solutions for financial institutions, including rule development and scenario configuration, and business process / policy design.
Detailed knowledge of the functionality and configurability of major fraud prevention vendor solutions such as Actimize, SAS, Verafin, etc.
Strong understanding of fraud detection and prevention techniques, industry best practices, and regulatory requirements.
Solid knowledge of financial crime and fraud typologies across various industries, such as banking, insurance, or e-commerce.
Experience working in a project-based environment supporting full lifecycle technical projects.
Skilled at collaborating and developing partnerships with clients, prospects, and colleagues.
Strong writing, analytical, problem solving, and communication skills and the ability to multi-task and complete projects on time.
Ability to support multiple small projects simultaneously and deliver high-quality results within defined timelines.
Willingness to travel 40% or more annually, if needed.

Nice To Haves

Proficiency in Actimize Fraud solutions, including Actimize IFM-X, and Actimize ActOne.
Experience in developing policy manager rules.
Experience supporting the implementation of major Anti-Money Laundering (AML) vendor solutions.
Demonstrated experience in working on both cloud and on-prem implementations.
Certified Fraud Examiner (CFE), or other relevant certification.
Experience with SQL and data analytics.
Bachelor's degree in Computer Science, Information Systems, or a related field.
Experience managing a team of professionals and/or consultants.
Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements.

Responsibilities

Collaborate with clients to understand their fraud detection and prevention requirements and translate them into fraud solution configurations.
Support the implementation and configuration of fraud solutions.
Provide guidance on rule development and scenario configuration.
Collaborate with clients to identify fraud patterns, trends, and potential vulnerabilities.
Recommend configurations and customizations for fraud solutions to align with client-specific business processes and regulatory requirements.
Provide guidance and expertise to clients on best practices for fraud prevention, detection, and investigation using fraud solutions.
Collaborate with cross-functional teams, including project managers, developers, and business analysts, to ensure seamless integration and successful implementation of fraud solutions.
Conduct training sessions and workshops for clients to educate them on the functionality and usage of fraud solutions.
Stay updated on industry trends, emerging fraud techniques, and regulatory changes related to fraud detection and prevention.
Assist in troubleshooting and resolving technical issues related to fraud solutions during implementation and post-implementation phases.