Financial Crime Consulting Manager (Fraud)
Crowell Plumbing(1 month ago)
About this role
The Financial Crime Consulting Manager (Fraud) at Crowe is a client-facing consulting leader focused on fraud risk and financial crime matters for banks, FinTechs, and other financial services organizations. The role sits within Crowe’s consulting practice and contributes to shaping fraud risk strategy, regulatory alignment, and technology-enabled solutions. It involves cross-functional collaboration and supporting business development and thought leadership.
Required Skills
- Fraud Risk
- Program Assessment
- Policy Development
- Operational Enhancements
- Independent Testing
- Regulatory Compliance
- AI
- Machine Learning
- Project Management
- Stakeholder Management
+3 more
Qualifications
- Bachelor's Degree
- Advanced Degree Preferred
- CFE
- CAFS
- CAMS
- CFCS
About Crowell Plumbing
crowellplumbing.net937-456-4951 - Get professional residential and commercial plumbing services at Crowell Plumbing. We install water heaters, well pumps, and more.
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