Senior Fraud Risk Advisory Consultant | Strategy & Controls
Guidehouse
Guidehouse is seeking a Fraud Advisory Consultant to help clients in the New York area strengthen fraud risk management across prevention, detection, investigation, and recovery. You will define strategy, operating models, governance, and controls while leading client engagements and delivering executive-ready risk assessments and playbooks. Travel up to 75%+ and collaboration with client stakeholders are essential, along with contributing to thought leadership and expanding the fraud advisory #J-18808-Ljbffr Guidehouse
$125.1k - $163.33k
...way, Atlassians have more control over supporting their... ...future teamThe Atlassian Advisory Services team is a globally... ...be great.We're hiring a Senior Solution Consultant with a Strategy Collection focus to join... ...Atlassian for employment fraud purposes.Job SummaryCategory...SeniorFraudWork at officeLocal area- ...maintain $1.21 billion in surplus. We are recruiting for a Senior Risk Management/Loss Control Consultant to join our team. This is a field-based position that... ...to support our service delivery and risk improvement strategies. Mentor and train other risk management consultants...SeniorRemote jobLocal areaFlexible hoursNight shift
- BDO USA is seeking a Senior, Risk Advisory Services to deliver risk consulting on contract compliance, SOX, internal audit, and fraud investigations. You will participate in planning, fieldwork... ...guiding clients through risk and control improvements. The role requires 2+...SeniorFraudContract work
$200k - $300k
...looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect... ...alarming it looksPartner with product on controls at the points of friction: onboarding,... ...and develop new signals and detection strategies as fraud patterns evolveWork with analytics...SeniorFraud- SentiLink is seeking an experienced fraud leader to serve as a trusted... ...within their fraud and identity-risk processes and how to integrate them... ...and workflows. In this highly consultative, customer-facing role you will engage with senior executives, translate complex...SeniorFraud
$200k - $300k
...looking for a Sr Data Scientist / Analyst, Fraud & Risk to proactively prevent and detect... ...alarming it looks Partner with product on controls at the points of friction: onboarding,... ...and develop new signals and detection strategies as fraud patterns evolve Work with...SeniorFraud$250k - $325k
...’re redefining what a consulting organization can be. We... ...Corporate Disputes Advisory practice focuses on high... ...Commercial Disputes Advisory Senior Director, you will:... ...testimony as well as fraud investigations and... ...developing project work plans, strategies, and budgets to drive...SeniorFraudFull timeImmediate start- EMC Insurance Companies seeks a Risk Control professional to assess policyholder operations, perform on-site surveys, and analyze exposure for actionable improvements. You will communicate results to insureds and agents to support safer, compliant practices. Collaborating...SeniorRemote job
- Baker Tilly US is seeking a Risk Advisory Services Principal to lead direction and strategy across healthcare, Life Sciences or Technology sectors. You will drive... ...mentor teams while delivering high-value risk and control improvements for clients. The role requires...
$45k - $56.5k
...in data collection and basic risk analysis. Support preparation... ...Management Certifications Certified Fraud Examiner (CFE) - ACFEACFE,... ...Information Systems Audit and Control AssociationISACA - Information... ...Skill List - Enterprise Risk Advisory Remote Type - Remote Work Shift...FraudFixed term contractTraineeshipInternshipRemote workFlexible hoursShift work- ...Phoenix, Arizona area** Essential Functions: Completes on-site risk control surveys of moderately sophisticated current and prospective... ...and communicates results to insured and agents Provides consultation to policyholders regarding their operations, claims trends, and...SeniorTemporary workWork at officeRemote work
- ...to JPMorgan Chase. As part of Risk Management and Compliance, you... ...support the execution of risk strategy and key initiatives for the U.... ...services, risk management, controls, strategy, project management,... ...Skills Experience supporting senior leadership materials (e.g., decks...SeniorShift work
$103.7k - $155.5k
Regulatory Compliance Risk Senior Associate (Banking) Hybrid... ...Compliance & Controls Practice - all with the... ...compliance optimization strategies, to help clients remediate... ..., or in a similar consulting practice Proven technical... ..., Truth in Savings, Fraud Prevention, Third Party...SeniorFraudFull timeWork experience placementWork at office2 days per week$122.5k - $148.45k
...world. We are looking for a Senior Controls Engineer to join us in one... ...and execution of controls strategies and system architectures,... ...escalating key decisions and risks to project leadership. Contribute... ...safe online. Recruitment fraud is on the rise, and Arup's...SeniorFraudFor contractorsWork at officeRemote workFlexible hours- ...enterprises full control over end- to-end customer... ...— to manage risk, drive growth, and... ...configure and evolve strategy directly, while... ...outcomes. Coordinate senior stakeholders,... ...Transformation, Management Consulting or related roles.... .... Decisioning, fraud, financial crime,...SeniorFraudRemote workFlexible hours
$250k - $325k
...Huron Consulting Group Inc. seeks a Commercial Disputes Advisory Senior Director to lead day-to-day activities across multiple high-stakes engagements, including forensic accounting, expert testimony, and fraud investigations, serving clients across industries. You...SeniorFraud$85k - $100k
JOB DESCRIPTION The Senior, Risk Advisory Services is responsible for providing risk consulting and issues resolution to clients in the... ...information technology, and fraud investigations. In this role,... ...client’s processes, risks and controls with guidance and direction...SeniorFraudContract workWork at office$105.4k - $207.8k
Position Summary Cyber Security & Risk Strategy Senior Consultant Our Deloitte Cyber team understands the unique challenges and opportunities businesses face in cybersecurity. Join our team to deliver powerful solutions to help our clients navigate the ever-changing...SeniorLocal areaVisa sponsorship- ...Role We are looking for an experienced Senior Acquiring Risk Specialist to support our merchant... ...identify potential compliance, operational, fraud, credit, oracquiring risks. Conduct... ..., additional documentation, risk controls, reserves, or escalation. Acquiring...SeniorFraudWork at officeVisa sponsorship3 days per week
- ...Senior Risk Consultant Counterparty Credit Risk (SR 11-10) · Risk Transformation Program About... ...model risk, regulatory compliance, controls and issue remediation. This is a role... ...'s also a practitioner's role, not an advisory one. You'll own workstreams end to end...SeniorFull timeShift work
$58.8k
DO YOU HAVE A PASSION FOR FRAUD PREVENTION AND RISK MITIGATION? LOVE DIGGING INTO DATA TO... ...for you! We're looking for a Senior Fraud Risk Operations Analyst to... ...merchant fraud losses. Apply Risk Controls: Implement appropriate risk strategies and interventions to minimize...SeniorFraudLive inWork at officeLocal areaRemote workWork from homeFlexible hours- RSM US LLP is seeking a Senior Associate in Financial Services Risk Consulting to advance risk management, internal controls testing, and transaction due diligence for financial services clients in New York. You will work under senior leadership, delivering risk assessments...SeniorRemote job
- PwC Private is seeking a Senior Manager to lead large tax compliance projects and drive... ...innovation in processes within a dynamic client advisory environment in New York. You will... ..., and deliver sustained outcomes across strategy and execution. The role emphasizes...Senior
- ...Atlassians have more control over supporting... ...into product strategy, roadmap... ...readiness, competitive risk, trust and... ...evidence, customer advisory conversations,... ...authorityAlign senior stakeholders... ...architecture, management consulting, or a closely... ...for employment fraud purposes.Job...SeniorFraudPermanent employmentWork at officeLocal area
- ...Atlassians have more control over supporting... ...passionate Pre-Sales Senior Solutions Engineer... ....Discovery and Strategy: Lead technical discovery... ...high-level goals.Consultative Questioning: Ask... ...criteria.Trusted Advisory: Act as a trusted... ...for employment fraud purposes.Job SummaryCategory...SeniorFraudWork at officeLocal area
- ...partnering exclusively with a global treasury and risk advisory firm to hire a Risk Management Consultant in New York City. Reporting to the Global Head of... ...corporates on interest rate and foreign exchange risk strategies. They will also build the analytical tools behind...Full time
$125k - $155k
...assess the firm’s overall control environment, including... ...and controls, and risk management and compliance... ...the AI audit coverage strategy, including risk assessments... ...quarterly risk and fraud assessments based on input... ...a world-class medical advisory team, a mental health app...SeniorFraudFull timeTemporary workWork experience placementLocal areaFlexible hours$220k - $275k
...they are needed. This increases execution risk, slows decision-making, creates... ...rather than as part of a structured long-term strategy, increasing the risk of misaligned priorities... ...offer is legitimate and don’t fall victim to fraud. Fanatics never seeks payment from job...SeniorFraudTemporary workImmediate start- ...Technology Audit & Risk Advisory - Manager / Senior Manager Position Summary We are seeking an experienced... ...technology risk, cybersecurity, IT controls, governance, compliance, cloud... ...performance. The role combines client-facing consulting, project leadership, business...
$62k - $100k
...our audit, tax, and consulting groups. That’s why... ...to account strategy, and support the delivery... ...Analyze business, risk, compliance, audit... ...assessments, and control testing.... ...configuration for GRC, fraud, customer risk rating... ...their goals with tax, advisory, risk and...FraudFull timeLocal areaWorldwide
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