Fraud Technology & Risk Consultant
$81.28k - $121.92kNorthwestern Mutual
About the Job: The Fraud Technology & Risk Consultant will work within the Anti-Fraud Department and with business areas across the enterprise to build and scale fraud prevention, detection and automation capabilities that reduce fraud loss, improve detection precision, and enable investigations. What You'll Do: Stays abreast of financial crimes trends, relevant regulations and compliance standards to help ensure we’re continually advancing our anti-fraud technology in line with enterprise needs and expectations. Improve operational effectiveness and efficiency through scripting and orchestration tools aimed at preventing and detecting fraudulent activity. Design, develop, and maintain automation scripts and workflows to increase alert quality and reduce manual effort. Apply new perspectives and creative problem solving to provide strategic and tactical input and assistance for the development and improvement of anti-fraud capabilities. Consult and collaborate with the investigative team and others as fraud incidents occur to provide technical expertise, guidance and thought leadership throughout the process. Analyze control gaps and breakdowns, provide insights and recommend adjustments to detection capabilities. Design and develop fraud reports and dashboards based on department and business client needs. Maintain and enhance operational documentation and knowledge base articles Partner with the Asst Director of Anti-Fraud Technology Integration to transition new capabilities into operations. Use data to identify trends and drive improvements. Coach, mentor and develop peers and provide quality feedback. Assist with incident consultation and support anti-fraud technology projects, as needed. What Experience You'll Bring:Bachelor’s degree in Cybersecurity, information technology, Computer Science, business or related field. Minimum of four to five years of professional experience required. Experience with engineering best practices to include analyzing, designing, developing, and deploying capabilities. Excellent judgement, decision-making, analytical and interpersonal skills. High degree of organizational agility and comfort around senior leadership, demonstrated by the ability to influence, negotiate, communicate and collaborate with all levels of employees. Ability to be responsive to changing business needs, translate product requirements into technical requirements, manage and prioritize concurrent assignments, and handle ambiguity. Knowledge of risk and regulatory requirements as they apply to financial crimes. Experience with development and analytical tools such as PowerBI, MS Excel, and R is required; experience working with Splunk is a plus. Working knowledge in programming languages such as SAS, SQL, or Python is an asset. Prior experience and knowledge of NM products, services, and organization preferred. Skills:Cross Functional Partnering & Planning: Facilitates collaboration, communication, coordination, and planning with individuals and teams from different functions within the organization, and who have different areas of expertise, to achieve common goals.Fraud Detection & Prevention:Investigates suspicious activities, analyzes data for irregularities, and implements measures to mitigate risks. Employs various techniques, such as data analysis, pattern recognition, and the implementation of preventive controls, to safeguard against fraudulent behavior within an organization or system.Risk Consulting: Identifies, understands, and facilitates discussions/processes and provides recommendations/resources to manage risk in collaboration with business and process owners. Interpersonal Savvy: Relates well to all kinds of people inside and outside of the organization. Builds appropriate rapport, constructive and effective relationships. Uses diplomacy and tact and diffuses high-tension situations comfortably.Control Analysis: Monitors controls to ensure they are in place, operating as intended, and effective, and then identifies gaps and weaknesses that could result in risks.Business Acumen: Applies knowledge of both general and organization-specific business issues/financial implications for the organization to problem solve.Data collection & analysis: Gathers, stores, accesses, and uses information collected via quantitative (e.g., surveys or usage data) or qualitative methods (e.g., interviews, focus groups, document analysis). Analyzes data to uncover patters and insights to inform business decisions.#LI-Hybrid Compensation Range:Pay Range - Start:$81,280.00Pay Range - End:$121,920.00Geographic Specific Pay Structure:Structure 110:$89,440.00 USD - $134,160.00 USDStructure 115:$93,440.00 USD - $140,160.00 USDWe believe in fairness and transparency. It’s why we share the salary range for most of our roles. However, final salaries are based on a number of factors, including the skills and experience of the candidate; the current market; location of the candidate; and other factors uncovered in the hiring process. The standard pay structure is listed but if you’re living in California, New York City or other eligible location, geographic specific pay structures, compensation and benefits could be applicable, click here to learn more.Grow your career with a best-in-class company that puts our clients' interests at the center of all we do. Get started now!Northwestern Mutual is an equal opportunity employer that welcomes talented individuals of all backgrounds. We are committed to creating and maintaining an environment in which each employee can contribute creative ideas, seek challenges, assume leadership and continue to focus on meeting and exceeding business and personal objectives.SummaryLocation: Milwaukee, WI CorporateType: Full time
$143.62k - $229.79k
...Job Description As a Consulting Actuary -ACA Risk Adjustment, you will play a pivotal role in delivering a wide array of actuarial and analytical... ..._______________________________________________ JOB ALERT FRAUD: We have become aware of scams from individuals, organizations...FraudLocal area- ...Must be a 7+ out of 10 as this job will mostly be working across LOBs to gather and write requirements.Financial / Banking: Must have previous financial experience and if the candidate has Fraud experience that would put them in the front of the list. Staffing the UniverseFraudVisa sponsorship
$77k - $202k
...Specialism Operations Management Level Senior Associate Job Description & Summary The Opportunity As a Source-to-pay Technology Consultant (Coupa, ZIP, GEP) Senior Associate, you will engage with clients to optimize their sourcing and procurement processes,...SuggestedFull timeH1b- ...Responsibilities include: Conducting complex criminal investigations into financial crimes, including counterfeiting, cyber fraud, and other threats to the financial infrastructure of the United States. Providing physical protection for the President, Vice President...Fraud
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- ...high-quality service to medical providers by handling inquiries related to medical bill review. Our work helps reduce excess costs, fraud, and wastemaking healthcare more affordable for the people who need it most. Oh, and you get the benefit of working in a small, close...Fraud
- ...administrative and academic information systems. Acts as project leader on technology projects and if necessary, coordinates the efforts of a team... ...suite of products such as an emphasis on Financial Aid. *Consults with user clients in assigned administrative or academic areas...Work experience placement
- ...Milwaukee, WI, responsible for preventing financial loss from theft and fraud and supporting safety compliance. The role involves monitoring... ...concerns, and support store objectives while minimizing injury risks. This position offers a chance to drive a culture of loss...Fraud
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- ...bank products, services, and systems. Promote bank products and services to meet client needs. Follow security procedures, escalate fraud, and adhere to policies. Ensure regulatory compliance within teller operations. Participate in community and bank-sponsored events....Fraud
- The Home Depot is seeking an Asset Protection Specialist responsible for preventing financial loss from theft and fraud in their Wauwatosa store. This crucial role involves utilizing tools to identify incidents, reviewing CCTV, and ensuring compliance with safety programs...Fraud
- ...patient's understanding of the medication treatment program. Consult with the prescriber on matters affecting appropriateness of drug... ...followed; report all illegal activity, including robbery, theft or fraud. Comply with and reinforce all food safety, sanitation and...FraudLocal area
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$97.3k - $125.54k
...our nation. At the FBI, you will have the opportunity to channel your expertise to protect our nation from cyberattacks, terrorism, fraud, and evolving threats. From conducting high-stakes investigations to leveraging your depth of knowledge in cybersecurity to uncover...FraudWork at officeLocal area- ...top-ranked direct-to-consumer lender looking for motivated Loan Consultants to join our team. With a legacy of excellence dating back to 19... ...and education. Identify potential red flags for mortgage fraud and uphold fair lending policies. Contribute to company growth...Fraud
- ...items in need of repair Notify management of customer or employee accidents Report all safety risks/issues and illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions of this position with or without reasonable accommodation...FraudSeasonal workNight shift
- ...items in need of repair. Notify management of customer or employee accidents. Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable...FraudSeasonal work
- ...appropriate department or store manager of any items in need of repair. Report all safety risks, issues, customer or employee accidents and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or...FraudSeasonal workLocal area
- ...items in need of repair Notify management of customer or employee accidents Report all safety risks/issues and illegal activity, including robbery, theft or fraud Must be able to perform the essential job functions of this position with or without reasonable accommodation...FraudSeasonal workNight shift
- ...items in need of repair Notify management of customer or employee accidents Report all safety risks or issues, and illegal activity, including: robbery, theft or fraud to store management Ability to work cooperatively in high paced and sometimes stressful...FraudSeasonal work
- ...notify appropriate department or store manager of any items in need of repair - Report all safety risk, or issues, and illegal activity, including: robbery, theft or fraud; notify management of customer or employee accidents - Must be able to perform the essential job functions...FraudSeasonal workLocal area
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$22 - $24 per hour
...workedVacation PayHealth insurance401(k) retirement savings planTradesmen International is an EO employer - M/F/Veteran/DisabilityBe safe from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other "up front" costs as a condition of hire....FraudWork at officeImmediate startDay shift- ...items in need of repair. Notify management of customer or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft or fraud. Must be able to perform the essential functions of this position with or without reasonable accommodation...FraudSeasonal workLocal area
$28 - $30 per hour
...Pay Health insurance 401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability Be Safe from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other "up front" costs as a condition of hire....FraudWork at officeImmediate startRelocationDay shift- ...any items in need of repair. Notify management of customer or employee accidents; report all safety risks, issues or illegal activity, including robbery, theft, or fraud to store management. Ability to work cooperatively in high paced and sometimes stressful environment...FraudSeasonal work
- ...in need of repair. Notify management of customer or employee accidents. Report all safety risks, or issues, and illegal activity, including: robbery, theft, or fraud. Ability to work cooperatively in a high-paced and sometimes stressful environment. Ability...FraudSeasonal work
- ...primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in... ...carry out job responsibilities in a manner that minimizes the risk of injury to themselves, other associates, vendors, customers,...Fraud
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