Managing Consultant/Associate Director – Fraud Advisory – Financial Crimes Risk and Compliance (FCRC)

**Job Family** **:**

Risk & Regulatory Compliance Consulting

**Travel Required** **:**

Up to 75% **Clearance Required** **:**

None

**What You Will Do** **:**

+ Provide fraud advisory and industry domain expertise to help clients assess, design, and strengthen fraud risk management programs across prevention, detection, investigation, and recovery.

+ Lead client engagements to define fraud strategy, operating model, governance, policies/procedures, and control enhancements across prevention, detection, investigation, and recovery.

+ Facilitate working sessions with client stakeholders and third parties to evaluate current-state capabilities, define target-state needs, and prioritize pragmatic improvements to reduce fraud losses and operational friction.

+ Conduct fraud risk assessments and program effectiveness reviews across commercial sector clients, covering key typologies, channels, products, and c...