Your Journey at Crowe Starts Here:
At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.
Job Description:
Financial Services - Banking Fraud Program SME
Job Summary:
Join our Consulting Financial Crime practice to lead our markets and the clients we serve within the financial services industry. From day one of your career, you will collaborate with our clients to transform their financial crime programs. We will enable an entrepreneurial and innovative environment for you to deliver transformative risk consulting services and to develop deeply specialized skill sets demanded in today's market.
For nearly 20 years, Crowe has been the leader in providing financial crime services to the financial community. We are a diverse, innovative, and driven group that operates across the country and beyond. We collaborate with industry-leading providers and organizations in financial services to bring our clients leading solutions.
Why we exist
To better enable our clients to realize their purpose by helping them to optimally achieve their goals.
How we serve
We bring the best of our authentic selves, working as a diverse team, to achieve our highest potential in serving our clients.
What we offer
We provide innovative and high value solutions, by dedicated individuals, who are passionate about helping our clients to enable their own success.
We are seeking a Banking Fraud Program Subject Matter Expert (SME) to lead fraud risk engagements, advise clients on best practices, and drive strategic fraud management initiatives. This role requires deep expertise in fraud risk management and regulatory compliance within banking and financial services.
Primary Responsibilities:
Lead and Deliver Client Engagements: Drive end-to-end delivery of advisory projects focused on fraud risk management, including fraud risk assessments, fraud program assessments, policy development, operational enhancements and fraud independent testing across financial institutions and FinTechs.
Fraud Risk Program Development: Design, assess, and enhance fraud risk management frameworks for financial institutions.
Regulatory Compliance and Governance: Advise clients on fraud-related regulatory expectations, including BSA/AML, FFIEC, CFPB and OCC guidelines.
Fraud Strategy & Benchmarking: Lead industry benchmarking studies, identify trends, and develop and advise on fraud mitigation strategies.
Team Leadership and Project Management: Manage diverse engagement teams, ensuring timely, high-quality delivery of client work products. Maintain accountability for engagement scope, deliverables, timelines, budgets, and overall client satisfaction.
Subject Matter Expertise (SME): Act as a thought leader and internal/external SME in fraud risk management, fraud detection, and fraud loss prevention. Provide insights on emerging risks, technology applications (e.g., AI, machine learning, data analytics), and regulatory priorities.
Client Relationship Management: Cultivate deep, trusted relationships with key client stakeholders. Understand client business challenges and proactively identify opportunities for value-added services and future engagements.
Market and Business Development: Contribute to business development through proposal writing, solution design, and participation in pitch meetings. Support go-to-market efforts through the development of thought leadership content, conference presentations, and internal training sessions.
Cross-Functional Collaboration: Collaborate with specialists in legal, risk, internal audit, compliance operations, and technology to deliver integrated and scalable client solutions. Support enterprise-wide transformation efforts including technology enablement and organizational change.
Innovation and Technology Enablement: Evaluate and recommend fraud detection tools, machine learning models, and emerging fraud-fighting technologies.
Coaching and Talent Development: Mentor junior staff and contribute to the team's knowledge base. Support training programs and on-the-job development of staff in consulting delivery, client interaction, and subject matter knowledge.
Quality Assurance and Risk Management: Uphold the firm's quality standards, reviewing work products for technical accuracy, completeness, and compliance with firm methodologies and client expectations. Identify engagement risks and implement appropriate mitigation strategies.
Qualifications:
Education:
Bachelor's degree in Business, Finance, Accounting, Economics, Forensics, Criminal Justice, or a related field required.
Advanced degree (e.g., MBA, JD, or Master's in a related field) preferred.
Certifications:
Professional certifications such as CFE (Certified Fraud Examiner), CAFS (Certified Anti-Fraud Specialist), CAMS (Certified Anti-Money Laundering Specialist), CFCS (Certified Financial Crime Specialist), or equivalent strongly preferred.
Experience:
Minimum of 6 years of experience in fraud risk management, financial crime compliance, or internal audit roles, ideally with at least 3 years in a client-facing consulting or professional services environment.
Demonstrated experience leading fraud-related engagements at banks, FinTechs, and/or other financial institutions.
Proven ability... For full info follow application link.
EOE M/F/D/V
