Risk Consultant – Fraud & Financial Crime

Job not on LinkedIn

🔥 0 minutes ago

🇺🇸 United States – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 15%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Matrix Global

WebsiteLinkedInAll Job Openings

51 - 200 employees

📦 Logistics

💼 Consulting

🍽️ Food & Beverage

Logistics • Consulting • Food & Beverage

Matrix Global is a company that revolutionizes the way the oil and gas industry transacts by providing a sophisticated auction platform for storage and pipeline capacities. Their proprietary MAP platform enhances transparency and competition within the midstream sector, allowing businesses to optimize storage transactions and manage risks effectively through both short-term and long-term contracts. By collaborating with industry leaders, Matrix Global offers strategic opportunities for storage providers and energy companies, fostering a dynamic marketplace for oil and gas transactions.

📋 Description

• Act as a trusted advisor and subject matter expert in Fraud, Digital Trust, and Financial Crime domains • Provide guidance on fraud prevention and detection strategies, digital risk management frameworks, industry benchmarks and best practices, compliance and regulatory requirements, data requirements and governance, and emerging fraud trends and threat landscapes • Support product and research prioritization through market and industry insights • Lead client discussions, workshops, and strategic advisory sessions • Build and maintain relationships with key client stakeholders • Analyze business requirements and recommend practical risk management solutions • Present research findings, analysis, and recommendations to technical and non-technical audiences • Partner with clients to define use cases and business objectives • Support solution development, implementation, and deployment activities • Ensure recommended solutions align with business goals and operational requirements • Identify data dependencies and communicate requirements to stakeholders • Identify project risks, gaps, and improvement opportunities • Collaborate with Business Analysts and technical teams on practical and effective solution designs • Monitor key business and operational performance indicators • Evaluate solution effectiveness and identify continuous improvement opportunities • Support optimization of fraud detection and risk management strategies • Contribute to enhancement requests and issue resolution activities • Assist with end-user training and documentation development • Support implementation of Case Management Solutions, Alert Management Solutions, and Rule Management Systems • Contribute to internal knowledge-sharing initiatives and industry research • Participate in industry forums, conferences, and professional communities • Monitor market trends and emerging technologies in fraud prevention and risk management • Provide thought leadership and strategic insights to clients and internal teams

🎯 Requirements

• 3+ years of experience in Financial Services, Fraud, Risk Management, AML, or Digital Trust • Strong understanding of fraud prevention, detection, and investigation methodologies • Experience performing risk analysis and developing risk mitigation strategies • Customer-facing consulting or advisory experience • Excellent verbal, written, presentation, and stakeholder management skills • Ability to manage multiple priorities in a fast-paced environment • Strong analytical and problem-solving capabilities • Fluent English communication skills • Spanish Must • Bilingual in English and Spanish • Willingness to travel approximately 5–10% as required • Preferred: 5+ years of experience in Financial Services, Fraud, Risk Management, AML, or Digital Trust • Preferred professional certifications such as ACFE (Certified Fraud Examiner), ACAMS (Certified Anti-Money Laundering Specialist), or equivalent industry certifications • Preferred experience with data analysis and scripting tools such as SQL, Python, and R

🏖️ Benefits

• Competitive compensation and benefits • Meaningful career development opportunities • Diverse, inclusive culture • Collaboration, continuous learning, and growth • Opportunity to work with a talented global team • Participation in meaningful technical initiatives • Opportunity to contribute to a high-performing DevOps culture