Title: Process Consultant

Location: Remote



Duration: Full Time



Job Description :



Assess current fraud capabilities and business & technology priorities.



Preferred someone with AML / Fraud tech experience (AML certification)



Identify the future state capabilities through interviews with stakeholders and industry best practices



Identify gaps of fraud capabilities across lines of businesses



Perform industry comparisons and identify improvement opportunities including technology evaluation



Prepare assessment and other documentation / project deliverables



Coordinate with IT and business teams to perform AML / Fraud technology evaluation



Prepare business and technology roadmap based on comprehensive inputs from the assessment.



Thanks & Regards



Aman Kundu



Sr. Technical Recruiter



Tanisha Systems Inc



Desk no. (phone number removed) Ext 454 Direct: (phone number removed)



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