Principal Fraud Consultant

3 weeks ago

Toronto, Ontario, Canada Capco Full time
{"About the Role": "About the Role

Capco is looking for experienced professionals to fill the Principal Fraud Consultant position. This role will be responsible for providing expert guidance and support to clients in the financial services industry.

","Key Responsibilities": "Key Responsibilities
  • Be the go-to resource for all Capco employees and clients on fraud-related matters.
  • Drive client relationships and understand their business goals and objectives.
  • Act as a key point of contact for clients and ensure client satisfaction.
  • Lead project teams and manage project deliverables.
  • Engage with customers to understand project requirements and manage expectations.
  • Prepare work schedules and timelines with customers and the extended team.
  • Maintain up-to-date documentation and communicate findings to key stakeholders.
  • Regularly communicate project status and circulate project information to the team.
","About You": "About You
  • You will need 5+ years of experience in project management or business analysis, with a specific focus on fraud projects within the banking environment.
  • You will have good knowledge and/or experience working with fraud technology projects and a strong understanding of the key offerings in this space.
  • You will be proficient in detecting and analyzing fraudulent activities within the Canadian banking sector, with a strong understanding of industry-specific regulations, compliance standards, and emerging trends in financial crime.
  • You will be skilled in developing and implementing fraud prevention strategies, including the deployment of advanced fraud detection tools, techniques, and technologies to mitigate risks and safeguard customer assets.
  • You will have experience conducting thorough investigations into suspected fraudulent transactions, collaborating with internal stakeholders, law enforcement agencies, and regulatory bodies to effectively identify, mitigate, and prevent fraud schemes.
  • You will be able to speak with customer leaders to extract expectations, provide insightful information, and manage expectations.
  • You will be comfortable speaking and presenting to senior stakeholders and clients.
  • You will be able to think strategically and execute tactically, enabling cross-business teams.
  • You will be highly driven and passionate about customer satisfaction, product development, and technology.
  • You will have excellent oral, listening, and written communication skills.
  • You will have excellent people and presentation skills.
","Let's Talk About You": "Let's Talk About You

You want to own your career and take on new challenges. You're serious about rising as far and as fast as your work and achievements can take you.

","Let's Get Down to Business": "Let's Get Down to Business

Capco is looking for talented, innovative, and creative people to join our team. We need experienced professionals who can work directly with our clients on mission-critical projects.

","Why Capco": "Why Capco

Capco is a distinctly and positively different place to work. We are active participants in the global financial services industry, and our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience, and teamwork.

","About Capco": "About Capco

Capco is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics.

"}

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