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Fraud SME

Kavyos Consulting IncUnited States🇺🇸United StatesPosted Sep 8, 2026

Why This Role Stands Out

Leverage your extensive financial crime prevention expertise to drive impactful fraud strategies in a hybrid environment at Kavyos Consulting Inc., a renowned industry leader. This role is ideal for a strategic problem-solver with strong analytical and communication skills, offering significant opportunities for professional growth and development. Don't miss this chance to contribute your unique talents and advance your career!

Quick Overview

Seniority
Mid Senior
Work mode
Hybrid
Location
United States
Posted
1 week ago
SQLMachine LearningMicrosoft PowerPointPythonRisk ManagementStakeholder Management

Job Description


Qualifications:
• 12+ years of experience in financial services industry, financial crime prevention, payment systems, credit cards, etc. Experience in financial fraud domain is a plus.
• Bachelor''s or master''s degree in finance, Information Technology, or related field. Certifications in business analytics or financial crime prevention [ CAMS, CFE or related] are plus.
• Experience with Actimize solutions or similar financial crime and risk management platforms.
• Proficiency in presentation tools such as Microsoft PowerPoint and similar technologies.
• Basic knowledge of machine learning algorithms, understand model performances, model governance etc.
• Proficiency with SQL, Python, R and/or other data analysis framework
• Excellent verbal, written, interpersonal communication skills for effective stakeholder management and collaboration.
• Creative problem-solving skills , strategic thinking, and good analytical skills.
• Efficient time management, ability to prioritize and multitask in a fast-paced environment.

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