Senior Fraud Consultant

🔍 We're Hiring: Fraud functional Lead – Financial Crime Risk Management (FCRM)📍 Location: Alpharetta, GA (Onsite – 5 days/week)🕒 Full-TimeWe’re looking for a Senior Fraud Solutions Implementation Lead to spearhead the rollout of a new Anti-Fraud solution. This role combines leadership, strategy, and hands-on delivery to protect financial systems and ensure regulatory compliance.Key Responsibilities🧠 Lead the design and implementation of a new Fraud solution aligned with business and regulatory goals.👥 Manage and mentor a team of Fraud Business Analysts.📋 Validate and prioritize client requirements for Fraud and case management.🤝 Act as the primary client interface for business requirements.🧪 Oversee testing and deployment of the Fraud solution.🔄 Conduct system reviews and drive continuous improvement.✅ Ensure compliance with fraud regulations and guidelines.🧩 Advise clients on integration and performance optimization.🛠️ Support resolution of implementation-specific issues.Required Skills & Experience📅 10+ years in financial crimes compliance, with a focus on Fraud solutions.Experience with leading AML/Fraud technologies (Actimize, Verafin, Quantexa, SAS, Symphony AI).🚀Go-to-market experience with regulatory technology ( RegTech)Strong leadership and team management skills.📚 Deep understanding of fraud regulations and best practices.Excellent communication, documentation, and presentation skills.🏦 Mandatory experience in Banking/Finance domain.Ability to manage multiple priorities and collaborate across teams.🎯 Subject matter expertise in AML and Fraud concepts.🎓 Bonus Points ForCertifications like ACAMS, CFE, or ICA Diploma in AML.Experience with AML platforms, case management, and AI-driven compliance tools.