Consulting Manager ( BFS and Fraud & Risk Management) - Only W2

Summary: The role of Consulting Principal focuses on leading the roadmap and delivery of AML and fraud detection products within a remote setting. Candidates should possess project management experience, particularly in software development related to fraud and anti-money laundering (AML). The position requires collaboration with various teams to enhance transaction monitoring and fraud scoring systems. A strong background in BFS and risk management is essential for success in this role.

Key Responsibilities:

• Lead the roadmap and delivery of AML and fraud detection products, platforms, and capabilities across the bank's technology ecosystem.
• Partner with Engineering, Data Science, and Architecture teams to build and enhance transaction monitoring, fraud scoring, and case management systems.
• Own end-to-end project delivery - define scope, manage timelines, coordinate cross-functional stakeholders, and track milestones.

Key Skills:

• Project management experience, specifically in software development.
• Experience in fraud and AML.
• Knowledge of BFS and risk management.
• Ability to coordinate cross-functional teams.
• Strong communication and leadership skills.

Salary (Rate): undetermined

City: undetermined

Country: undetermined

Working Arrangements: remote

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other