Sr. Consultant, Fraud Solutions Specialist
Welcome to TransUnion! We are a global leader in information and risk management solutions, providing businesses and consumers with valuable insights to make informed decisions. We are currently seeking a highly skilled and experienced Senior Consultant, Fraud Solutions Specialist to join our dynamic team. As a Sr. Consultant, you will be responsible for utilizing your expertise in fraud prevention and detection to help our clients safeguard their businesses against fraudulent activities. This is a challenging and rewarding role that requires a strong analytical mindset, excellent problem-solving skills, and a passion for delivering top-notch solutions. If you are a self-motivated individual with a proven track record in fraud solutions and a desire to make a difference, we encourage you to apply for this exciting opportunity.
- Conduct thorough research and analysis to identify potential fraud risks for clients.
- Collaborate with cross-functional teams to develop and implement effective fraud prevention strategies.
- Provide expert guidance and support to clients in understanding and utilizing our fraud solutions.
- Stay up-to-date with industry trends, regulations, and best practices related to fraud prevention and detection.
- Conduct trainings and workshops for clients to increase their awareness and understanding of fraud prevention techniques.
- Utilize data and insights to identify patterns and trends in fraudulent activities, and develop actionable recommendations for clients.
- Work closely with the sales team to identify potential business opportunities and assist in the development of proposals and presentations.
- Act as a subject matter expert for fraud solutions, providing thought leadership and guidance to internal and external stakeholders.
- Continuously monitor and evaluate the effectiveness of our fraud solutions, and make recommendations for improvements based on industry developments and client feedback.
- Maintain strong relationships with clients, providing exceptional customer service and support.
- Mentor and guide junior team members, providing valuable insights and knowledge transfer.
- Conduct regular audits and assessments to ensure compliance with fraud prevention regulations and guidelines.
- Communicate effectively with clients, colleagues, and management to provide updates, progress reports, and recommendations.
- Stay organized and manage multiple projects simultaneously, delivering high-quality work within tight deadlines.
- Continuously strive for professional growth and development, staying updated on emerging technologies and industry developments related to fraud solutions.
Minimum Of 5 Years Of Experience In Fraud Prevention Or Detection, Preferably In The Financial Industry.
In-Depth Knowledge Of Fraud Trends, Patterns And Techniques, As Well As A Strong Understanding Of Fraud Risk Management Strategies.
Demonstrated Experience In Developing And Implementing Fraud Prevention Solutions, Including Fraud Rules, Models, And Analytics.
Strong Analytical And Problem-Solving Skills, With The Ability To Interpret And Analyze Large Data Sets To Identify Potential Fraud Patterns.
Excellent Communication And Interpersonal Skills, With The Ability To Collaborate Effectively With Cross-Functional Teams And Present Complex Fraud-Related Information To Both Technical And Non-Technical Stakeholders.
Data Analysis
Compliance Knowledge
Strategy development
Risk assessment
Investigative skills
Fraud prevention
Fraud detection
Cross-Functional Collaboration
Fraud Mitigation
Fraud Trends
Fraud Intelligence
Communication
Emotional Intelligence
Leadership
Time management
Interpersonal Skills
creativity
flexibility
Teamwork
Adaptability
Problem-Solving
According to JobzMall, the average salary range for a Sr. Consultant, Fraud Solutions Specialist in Burlington, ON, Canada is $90,000 to $120,000 per year. This may vary depending on factors such as the industry, company size, and experience level.
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TransUnion began as a credit reporting agency and now offers multiple financial services and solutions for businesses, governments and individuals. Using data collected from millions of consumers around the world, the company provides deep information that helps consumers, companies and organizations make better financial decisions.
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