Crowe
Banking Fraud Program Consulting Manager
Crowe, San Francisco, California, United States, 94199
Fraud Technology Program Consulting Manager
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Fraud Technology Program Consulting Manager
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Crowe Job Description
As a
Financial Services - Banking Fraud Program SME , you will lead fraud risk engagements, advise clients on best practices, and drive strategic fraud management initiatives within the financial services industry. Your role involves designing and assessing fraud risk management frameworks, ensuring regulatory compliance, leading industry benchmarking, managing project teams, and acting as a subject matter expert in fraud risk management and emerging technologies. Key Responsibilities include: Leading client engagements on fraud risk management, assessments, and operational enhancements. Developing and enhancing fraud risk management frameworks for financial institutions. Advising on regulatory expectations such as BSA/AML, FFIEC, CFPB, and OCC guidelines. Conducting industry benchmarking and developing fraud mitigation strategies. Managing engagement teams, scope, deliverables, and client satisfaction. Serving as a thought leader in fraud risk management, technology applications, and regulatory trends. Building and maintaining deep client relationships and supporting business development. Collaborating across legal, risk, compliance, and technology teams. Evaluating and recommending fraud detection tools and emerging technologies. Mentoring junior staff and supporting training initiatives. Upholding quality standards and managing engagement risks. Qualifications: Bachelor’s degree in Business, Finance, Accounting, Economics, Forensics, Criminal Justice, or related field. Advanced degree preferred. Professional certifications such as CFE, CAFS, CAMS, CFCS are strongly preferred. Minimum 6 years of experience in fraud risk management, financial crime compliance, or internal audit, with at least 3 years in client-facing consulting. Experience leading fraud-related engagements at banks, FinTechs, or financial institutions. Deep knowledge of fraud typologies, detection techniques, and regulatory requirements. Strong project management, communication, and leadership skills. Ability to mentor staff and work collaboratively across teams. Willingness to travel up to 20%, with current limitations based on environment. Compensation:
Estimated range of $109,400 - $218,100 annually, based on experience and location. Benefits and Growth:
Crowe offers a comprehensive rewards package, inclusive culture, and career development opportunities. Join Crowe to build a meaningful career, contribute to innovative solutions, and help shape the future of financial crime prevention.
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Join to apply for the
Fraud Technology Program Consulting Manager
role at
Crowe Job Description
As a
Financial Services - Banking Fraud Program SME , you will lead fraud risk engagements, advise clients on best practices, and drive strategic fraud management initiatives within the financial services industry. Your role involves designing and assessing fraud risk management frameworks, ensuring regulatory compliance, leading industry benchmarking, managing project teams, and acting as a subject matter expert in fraud risk management and emerging technologies. Key Responsibilities include: Leading client engagements on fraud risk management, assessments, and operational enhancements. Developing and enhancing fraud risk management frameworks for financial institutions. Advising on regulatory expectations such as BSA/AML, FFIEC, CFPB, and OCC guidelines. Conducting industry benchmarking and developing fraud mitigation strategies. Managing engagement teams, scope, deliverables, and client satisfaction. Serving as a thought leader in fraud risk management, technology applications, and regulatory trends. Building and maintaining deep client relationships and supporting business development. Collaborating across legal, risk, compliance, and technology teams. Evaluating and recommending fraud detection tools and emerging technologies. Mentoring junior staff and supporting training initiatives. Upholding quality standards and managing engagement risks. Qualifications: Bachelor’s degree in Business, Finance, Accounting, Economics, Forensics, Criminal Justice, or related field. Advanced degree preferred. Professional certifications such as CFE, CAFS, CAMS, CFCS are strongly preferred. Minimum 6 years of experience in fraud risk management, financial crime compliance, or internal audit, with at least 3 years in client-facing consulting. Experience leading fraud-related engagements at banks, FinTechs, or financial institutions. Deep knowledge of fraud typologies, detection techniques, and regulatory requirements. Strong project management, communication, and leadership skills. Ability to mentor staff and work collaboratively across teams. Willingness to travel up to 20%, with current limitations based on environment. Compensation:
Estimated range of $109,400 - $218,100 annually, based on experience and location. Benefits and Growth:
Crowe offers a comprehensive rewards package, inclusive culture, and career development opportunities. Join Crowe to build a meaningful career, contribute to innovative solutions, and help shape the future of financial crime prevention.
#J-18808-Ljbffr