Fraud Detection and Prevention System Implementation Specialist
Dallas, TX

Job Description

Fraud Detection and Prevention System Implementation Specialist

Req #: 17274_5

Location: Dallas, TX

Job Category: Consulting

Job Summary

Joining our Consulting Financial Services practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of your career, you will assist our clients to transform their governance, embed risk in their decision-making and maintain efficient compliance. We will enable an entrepreneurial and innovative environment for you to deliver transformative risk consulting services and to develop deeply specialized skill sets demanded in today's market.

We are seeking an experienced Fraud Detection and Prevention System Implementation Specialist in our Financial Services Consulting practice to advise our clients on implementing Fraud Detection and Prevention systems.

Duties may include:

* Managing the execution of large Fraud advisory/consulting engagements at large and mid-sized financial institutions.
* Providing advisory services to clients related to implementing major vendor fraud detection and prevention systems
* Defining and developing business requirements for Fraud systems.
* Developing processes for customer investigations.
* Contributing to the review of fraud risk assessments, scenario analysis and new product or change initiative assessments.
* Defining fraud detection scenarios
* Assisting in the testing and tuning of vendor anti-fraud systems
* Conducting/facilitating internal or client facing meetings/presentations
* In addition, this person will work within our broader Financial Services Risk Consulting practice to grow strategic markets, identify and pursue new target clients, and build long-term business relationships.
* Handle other duties assigned by employer.

Company Overview

Your Journey at Crowe Starts Here:

At Crowe, you have the opportunity to deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to delivering measurable results that help clients build business value. Our focus on emerging technology solutions along with our commitment to internal career growth and exceptional client value has resulted in a firm that is routinely recognized as a "Best Place to Work." We are 75 years strong and still growing. Come grow with us!

Qualifications

Skill sets desired include:

* Bachelor's and/or advanced degree with a concentration in Finance, Business, Economics, Computer Science, Criminal Justice, Statistics/Mathematics, or a related discipline
* Experience implementing major vendor anti-money laundering systems
* Knowledge of fraud, anti-money laundering and consumer compliance regulatory requirements
* Experience building Fraud prevention, detection, and investigation programs at large financial institutions
* Demonstrated experience leading process and technology change within a large bank Fraud monitoring environment
* Demonstrated history of leading a sales process including determining the proposed solution and approach, developing the proposal, scoping the work effort, and closing new business opportunities.
* Experience in networking and developing new business opportunities and partnerships
* Working knowledge of project planning and project management methods and tools
* Experienced and successful professional services/consulting background
* Ability to mentor and develop team members

Minimum Qualifications:

* Bachelors Degree
* 5 -10+ years of experience

Build a Successful Future in Consulting!

At Crowe, Consulting professionals provide thought leadership, process expertise, and technology insight in order to help clients identify, assess, evaluate, and reduce risks. Our Consulting professionals serve large organizations across many industries in an environment where innovation and new ideas are highly encouraged. Through various programs, we provide you with learning and reinvention through high-impact formal and systemic training, including industry, solution, technology, and consulting training, as well as certification. You will be part of a strong global team environment with a fast-paced, challenging, and collaborative setting.

At Crowe, we strongly endorse an open door policy. Our partners are approachable and accessible across the entire organization. Our team-based culture encourages partners to be in touch with our professionals and active on client projects. The partners of our company lead by example and maintain a strong two-way channel of communication with their teams. We strive to create an environment that is relaxed, fun, dynamic and fulfilling. Our team-based culture has not only resulted in successful projects, but in long lasting friendships as well. Overall, our people find their career choices to be highly rewarding and fulfilling.

How You Can Grow:

We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and dreams.

Crowe (www.crowe.com) is one of the largest public accounting, consulting and technology firms in the United States. Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. Crowe is recognized by many organizations as one of the country's best places to work. Crowe serves clients worldwide as an independent member of Crowe Global, one of the largest global accounting networks in the world. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.

Visit Crowe.com and find out what it's like to work at one of the "50 Best Workplaces for New College Graduates." Crowe ranked seventh on this Fortune list, in addition to being named one of Fortune's "Top 100 Best Companies to Work For" and among Fortune's "20 Best Workplaces in Consulting & Professional Services". In these surveys, Crowe personnel attribute the following policies to making Crowe a great place to work:

Innovation: Each year, Crowe invests about two percent of firm revenue in new product development funding to develop ideas brought forward by its people. Building upon a foundation of deep industry specialization, Crowe professionals follow a detailed innovation road map to create original, practical solutions that help address their clients' biggest challenges. This process allows them to see their ideas through from start to finish.

Mobility strategy: Rolled out more than two years ago, this strategy defied the norm of the professional services industry. It allows Crowe personnel to work where they're most productive - whether that be the office, their home or elsewhere - and wear jeans while they're in the office. This policy continues to receive great reviews on annual internal employee engagement surveys.

Benefits: The firm promotes healthy living through its internal well-being portal, which allows Crowe individuals to complete wellness activities - such as exercise challenges, healthy eating, doctor visits and mindful lifestyle changes - for gift cards and health insurance premium reductions. Additionally, on top of its healthcare and retirement programs, Crowe recently expanded its paid time off policies for military leave and all new parents.

Community service: Recently acknowledged in the Fortune Best Workplaces for Giving Back list, the firm places a high priority on community service. In honor of the firm's 75th year, Crowe personnel not only achieved, but surpassed their goal of 75,000 hours of volunteering. We're proud to announce that we volunteered 82,000 hours - giving back to the communities where we live and work. That's the equivalent of 39 full-time employees at the nonprofits we served! In addition, Crowe has policies in place to align its charitable contributions with the volunteer efforts of its people.

EOE

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