Risk Consultant (Fraud & Financial Crime)

Responsibilities

• Act as a subject matter expert and trusted advisor in Fraud Prevention, Digital Trust, and Financial Crime domains.
• Lead client discussions, workshops, and strategic advisory sessions to define business objectives and use cases.
• Provide guidance on fraud detection strategies, digital risk management frameworks, and regulatory requirements.
• Analyze business requirements and recommend practical risk management solutions to optimize client strategies.
• Support solution design, implementation, and deployment by collaborating with technical teams and business analysts.
• Monitor key performance indicators to evaluate solution effectiveness and identify continuous improvement opportunities.
• Assist with end-user training and the development of documentation for case and alert management systems.

Requirements

• 3+ years of experience in Financial Services, Fraud, Risk Management, AML, or Digital Trust.
• Strong understanding of fraud prevention, detection, and investigation methodologies.
• Proven experience in customer-facing consulting or advisory roles.
• Excellent verbal, written, and presentation skills for stakeholder management.
• Strong analytical and problem-solving capabilities.
• Fluency in both English and Spanish is required.
• Ability to manage multiple priorities in a fast-paced environment.
• Willingness to travel approximately 5–10% as required.

Preferred Qualifications

• 5+ years of experience in Financial Services, Fraud, Risk Management, AML, or Digital Trust.
• Professional certifications such as ACFE (Certified Fraud Examiner) or ACAMS (Certified Anti-Money Laundering Specialist).
• Experience with data analysis and scripting tools such as SQL, Python, or R.

About the Company

Matrix-IFS is a global, dynamic technology services and consulting company specializing in the design, development, and implementation of advanced technologies and software solutions. With over 17,000 employees worldwide, we serve diverse sectors including Finance, Telecom, Healthcare, and Defense, acting as a trusted partner for the world's leading software vendors.