Senior Fraud Consultant (Commercial banking)
CONTRACT Job Opportunity
Estimated 6+ Months
New York, NY – Local Candidates Only
BC Management, Inc – Job Posting #2862
Position: CONTRACT - Senior Fraud Consultant (Commercial banking)
Location: New York, NY (local candidates only)
Length of contract: 6 months (may be extended)
Status: Full time (40 hours) on site at client’s location
Industry: Financial banking
Hourly rate: DOE - $140-$160/hour
Target start date: August 1, 2015 (may be sooner)A banking client of BC Management’s is seeking an experienced Fraud consultant, specific to Commercial Banking, who can help establish a framework to detect, assess, monitor and mitigate fraud. This individual should be able to advise our client on standing up an office for Commercial Fraud: staffing, tools, procedures, etc. Additionally, the Fraud Consultant will help the client coordinate with the existing Retail Bank Fraud department in order to achieve appropriate risk mitigation and efficiency.
All applicants should have proven experience establishing a similar framework within a financial institution and will be asked to complete a questionnaire highlighting relevant experience.
The following statements are intended to describe the general nature and level of work being performed. This is not intended to be construed as an exhaustive list of all responsibilities, duties and skills required of personnel.
All qualified applicants will receive consideration for employment without regard to race, color, religious creed, ancestry, national origin, age, sex or handicap.
To apply to this position please submit updated resume and short professional bio at http://www.bcmanagement.com/search-jobs.html and enter the job number #2862.
To learn more about the position, please contact Alicia Stevens - BC Management Inc. at [email protected] or +1 562-260-6791.