Senior Consultant, Anti-Financial Crimes, Financial Services | Forensic & Litigation Consulting | Multiple Locations
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About The Position
We are involved in complex, global and high-profile litigation, arbitration, investigations and compliance program remediations combining end-to-end risk consultative advisory, investigative and disputes expertise to deliver holistic solutions for our clients. For this role, you'll be providing bank regulatory consulting services, performing analysis for various client situations and supervising day-to-day activities in support of consulting projects. In particular, we are interested in any experience that involves anti-financial crime (AFC) compliance with a particular focus on fraud compliance programs, including fraud detection monitoring program development (i.e., assessment and design of fraud alert procedures, processes, and guidelines) and design of fraud detection monitoring rules, thresholds and parameters. Previous experience directly handling and adjudicating fraud alerts and cases for a large banking and regulated organization(s) is a plus.
