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Principal Consultant - Financial Crimes 013
Principal Consultant - Financial Crimes 013-May 2024
Dublin
May 9, 2025
About Principal Consultant - Financial Crimes 013

  Develop new company offerings in the area of financial crimes and compliance. Work with clients to propose services in the area of financial crimes. Work with retained clients to develop requirements and plans for financial crimes solutions. Lead the execution of project plans, including identifying issues, risk factors and trends and implementing solutions designed help clients detect and prevent financial crimes. Monitor project implementation and ensure that it continues on track in terms of time, substance, cost and other key figures. Keep client apprised of progress. Telecommuting allowed. Occasional travel to client locations per business needs. Apply knowledge of the following: Identifying risk factors and trends of potentially fraudulent activity, Developing and implementing comprehensive fraud detection strategies, Generating fraud metrics, SQL, Jira.Position requires a Master's Degree in Information Systems, Computer Science, Engineering, or related field and twelve (12) months of experience. One (1) year experience must have included: Identifying risk factors and trends of potentially fraudulent activity, Developing and implementing comprehensive fraud detection strategies, Generating fraud metrics, SQL, Jira. Telecommuting allowed. Occasional travel to client locations per business needs.

  To apply, please send resume and cover letter referencing ref. #2345.013 to: [email protected] or by US Postal Mail to: DataEconomy, Inc., ATTN: HR, 565 Metro Place S, Suite 300, Dublin, Ohio 43017.

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