Fraud Detection and Prevention System Implementation Specialist

The Job Holder
Atlanta, GA, USA
Aug 19, 2019

Client Name



Occupation Summary 


Joining our Consulting Financial Services practice is a chance to help make the world increasingly genuine, straightforward, safe, and secure. From the very beginning of your profession, you will help our customers to change their administration, implant hazard in their basic leadership and keep up effective consistence. We will empower a pioneering and creative condition for you to convey transformative hazard counseling administrations and to grow profoundly particular ranges of abilities requested in the present market. 


We are looking for an accomplished Fraud Detection and Prevention System Implementation Specialist in our Financial Services Consulting practice to exhort our customers on actualizing Fraud Detection and Prevention frameworks. 



Obligations may include: 


  • Dealing with the execution of huge Fraud warning/counseling commitment everywhere and fair-sized money related foundations. 
  • Giving warning administrations to customers identified with actualizing significant seller extortion discovery and counteractive action frameworks 
  • Characterizing and creating business necessities for Fraud frameworks. 
  • Creating forms for client examinations. 
  • Adding to the survey of extortion chance evaluations, situation examination, and new item or change activity appraisals. 
  • Characterizing misrepresentation location situations 
  • Aiding the testing and tuning of merchant hostile to misrepresentation frameworks 
  • Directing/encouraging inner or customer confronting gatherings/introductions 
  • Likewise, this individual will work inside our more extensive Financial Services Risk Consulting practice to develop key markets, distinguish and seek after new objective customers, and manufacture long haul business connections. 
  • Handle different obligations appointed by the boss. 



Organization Overview 


Your Journey at Crowe Starts Here: 


At Crowe, you have the chance to convey imaginative answers for the present complex business issues. Crowe's bookkeeping, counseling, and innovation staff are broadly perceived for their inside and out ability and comprehension of refined procedure systems and empowering advances, alongside their responsibility to conveying quantifiable outcomes that help customers fabricate business esteem. Our attention on rising innovation arrangements alongside our responsibility to interior vocation development and outstanding customer worth has brought about a firm that is routinely perceived as a "Best Place to Work." We are 75 years solid and as yet developing. Come develop with us! 




Ranges of abilities wanted to include: 


  • Single guy's or potentially propelled degree with a focus in Finance, Business, Economics, Computer Science, Criminal Justice, Statistics/Mathematics, or a related order 
  • Experience executing real seller hostile to illegal tax avoidance frameworks 
  • Learning of extortion, hostile to tax evasion and buyer consistence administrative necessities 
  • Experience building Fraud aversion, location, and examination programs everywhere monetary establishments 
  • Exhibited experience driving procedure and innovation change inside an enormous bank Fraud observing the condition 
  • Shown history of driving a business procedure including deciding the proposed arrangement and approach, building up the proposition, perusing the work exertion, and shutting new business openings. 
  • Involvement in systems administration and growing new business openings and organizations 
  • Working information on task arranging and undertaking the executive's techniques and devices 
  • Experienced and fruitful expert administrations/counseling foundation 
  • Capacity to tutor and create colleagues 



Least Qualifications: 


  • Unhitched males Degree 
  • 5 - 10+ long periods of experience 
  • Assemble a Successful Future in Consulting! 



At Crowe, Consulting experts give thought initiative, process skill, and innovation understanding so as to enable customers to recognize, survey, assess, and lessen dangers. Our Consulting experts serve enormous associations crosswise over numerous businesses in a situation where advancement and new thoughts are profoundly empowered. Through different projects, we give you learning and reevaluation through high-sway formal and fundamental preparing, including industry, arrangement, innovation, and counseling preparing, just as affirmation. You will be a piece of a solid worldwide group condition with a quick-paced, testing, and collective setting. 



At Crowe, we firmly embrace an open entryway arrangement. Our accomplices are congenial and available over the whole association. Our group-based culture urges accomplices to be in contact with our experts and dynamic on customer ventures. The accomplices of our organization show others how it's done and keep up a solid two-route channel of correspondence with their groups. We endeavor to make a situation that is loose, fun, dynamic and satisfying. Our group-based culture has brought about effective activities, however in dependable fellowships too. Generally, our kin observes their profession decisions to be exceptionally fulfilling and satisfying. 



How You Can Grow: 


We will support your ability in a comprehensive culture that qualities decent variety. You will get the opportunity to meet consistently with the Career Coach that will direct you in your vocation objectives and dreams. 



Visit and discover what it resembles to work at one of the "50 Best Workplaces for New College Graduates." Crowe positioned seventh on this Fortune list, notwithstanding being named one of Fortune's "Main 100 Best Companies to Work For" and among Fortune's "20 Best Workplaces in Consulting and Professional Services". In these overviews, Crowe faculty ascribe the accompanying arrangements to making Crowe an incredible work environment: 


Advancement: Each year, Crowe contributes around two percent of firm income in new item improvement financing to create thoughts presented by its kin. Expanding upon an establishment of profound industry specialization, Crowe experts pursue a definite advancement guide to make unique, down to earth arrangements that help address their customers' greatest difficulties. This procedure enables them to oversee their thoughts through and through. 


Versatility technique: Rolled out over two years prior, this system opposed the standard of the expert administrations industry. It permits Crowe staff to work where they're most gainful – regardless of whether that be the workplace, their home or somewhere else – and wear pants while they're in the workplace. This approach keeps on accepting incredible audits on yearly interior representative commitment studies. 


Advantages: The firm advances sound living through its inner prosperity entry, which permits Crowe people to finish wellbeing exercises –, for example, practice difficulties, good dieting, specialist visits and careful way of life changes – for gift vouchers and medical coverage premium decreases. Also, over its human services and retirement programs, Crowe as of late extended its paid time off arrangements for military leave and every single new parent. 


Network administration: Recently recognized in the Fortune Best Workplaces for Giving Back rundown, the firm places a high need on network administration. Out of appreciation for the association's 75th year, Crowe workforce accomplished, yet outperformed their objective of 75,000 hours of volunteering. We're pleased to report that we volunteered 82,000 hours – offering back to the networks where we live and work. That is what could be compared to 39 full-time workers at the charities we served! What's more, Crowe has arrangements set up to adjust its magnanimous commitments to the volunteer endeavors of its kind.