Risk Consultant

Summary

Join Feedzai's Risk & AI team as a Fraud Risk Consultant and become a trusted advisor in the Fraud domain, servicing Feedzai's Fraud and Digital Trust solutions. You will leverage your expertise to benchmark standards, best practices, and operational strategies, driving product and research prioritization. This role demands close collaboration with internal and external stakeholders in the financial services sector. Daily tasks involve acting as a subject matter expert, documenting research findings, monitoring business indicators, supporting workshop activities, analyzing information needs, liaising with integration consultants, assisting with user training, providing input on enhancements, contributing to industry insights, and ensuring performance KPIs are met. The ideal candidate possesses extensive experience in financial services fraud and digital domains, strong communication skills, and the ability to manage multiple projects simultaneously. This position offers the opportunity to make a significant impact in fighting financial crime and protecting individuals from harm.

Requirements

• 3+ years Financial Services experience (Fraud & Digital)
• Fluent in English
• Fluent in Spanish
• Fraud & Digital business domain experience
• Risk analysis experience
• Customer facing experience
• Superior oral, presentation, and written communication skills
• Ability to thrive in a fast paced environment and learn quickly
• Ability to tackle multiple projects simultaneously and switch focus as necessary
• Ability to travel ~5-10% of the time

Responsibilities

• Operate as an SME (subject matter expert) on the sector concerned and on the application of Feedzai products within that sector
• Documenting and presenting research & analysis findings, both internally and externally
• Monitor business indicators for each deployment, ensuring performance KPI’s are being met, and continuously improving
• Support workshop activities and solution development through to implementation
• Analyse information needs so that the data requirements for the solution are articulated clearly and that any data dependencies are made explicit to the client
• Liaise with the Integration Consultants to ensure that the requirements and the solution design are consistent and practical
• Supports and assists project teams in facilitating end user training and system documentation for new implementations
• Provides input to any enhancement requests or reported defects on the project as necessary
• Attends and contributes to Industry Insights

Preferred Qualifications

• 5+ years Financial Services experience (Fraud & Digital)
• ACFE or ACAMS Certified (or similar)
• Python/R/SQL Experience