| BA Fraud Risk Consultant||Remote at Remote, Remote, USA |
| Email: [email protected] |
| Hi, Hope you are doing great today, Please find the below requirement and if you are comfortable then share the updated resume with contact details ASAP. Job Title: BA Fraud Risk Consultant Location: Remote Duration: 12+ Months Visa: No H1B & Opt, Cpt Description: The Financial Crimes Advisory (FCA) will be responsible for an array of client Fraud related engagements as well other adjacent financial crime engagements including Anti-Money Laundering (AML / Bank Secrecy Act (BSA) / Office of Foreign Assets Control (OFAC), Engagements generally include: Fraud Risk Assessments Fraud Program Reviews such as program / policy / procedure development, gap analysis, Monitoring and Review; Fraud Program Reviews such as program / policy / procedure development, gap analysis, risk assessments and Testing, Monitoring and Review Technology implementation and enhancement including: Fraud Monitoring and Staffing Tools; Operational Services such as building strategic frameworks for Fraud programs. In addition to the aforementioned, the Manager must be capable of the following: Serve as Subject matter Expert in the fields of Fraud, anti-corruption, and bribery. Interacting with clients and prospects. Amit Vikal (AV) Thoth IT LLC https://www.thothit.net -- Keywords: business analyst information technology |
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| Wed Jan 24 04:19:00 UTC 2024 |