Senior Consultant, Fraud Risk Management

🕒 April 7

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Logo of Allstate

Allstate

10,000+ employees

Founded 1931

💸 Finance

💰 Post-IPO Equity on 2014-01

Insurance • Finance

Allstate is an industry leader in providing insurance solutions, focusing on home, auto, device, and identity protection. With a commitment to customer well-being, Allstate aims to instill peace of mind and financial security for its customers. The company also emphasizes community impact and sustainability through various initiatives, showcasing their dedication to social responsibility and positive change.

📋 Description

• Coordinate state‑specific anti‑fraud reporting across the enterprise in alignment with regulatory and internal standards • Support consistent enterprise fraud governance, including reporting, escalation, and communication protocols • Strengthen enterprise‑wide fraud loss analysis and reporting, enabling leadership insights and decision‑making • Identify fraud risks within specific business areas and end‑to‑end customer journeys • Assess fraud systems, policies, and processes to identify control gaps and residual risk • Build and maintain an enterprise fraud control inventory, analyzing control coverage and effectiveness • Perform analytical reviews to identify potential fraud using reports, alerts, and event‑driven indicators • Support fraud risk and return decisions by quantifying fraud exposure and mitigation value • Contribute to enterprise fraud prevention and detection capabilities leveraging centralized data assets • Coordinate cross‑functional, high‑impact fraud incidents, serving as a central collaboration and communication point • Research emerging fraud schemes, trends, and typologies and translate insights into actionable risk awareness • Influence stakeholders to embed fraud considerations early in product and customer lifecycle decisions

🎯 Requirements

• Certified Fraud Examiner (CFE) or equivalent certification • Experience with fraud management systems, risk assessments, and control frameworks • Experience producing executive‑ready reporting and presentations • Advanced Excel skills; familiarity with SQL and Power BI preferred • Project‑based experience managing milestones and cross‑functional dependencies • Stakeholder management and follow-through • Collaboration and influence without authority • Enterprise and systems‑level thinking • Analytical rigor and critical thinking • Curiosity, learning mindset, and adaptability

🏖️ Benefits

• Health insurance • 401(k) matching • Flexible work hours • Paid time off • Remote work options

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