Risk Consultant (Fraud & Financial Crime) Overview We are looking for an experienced Risk Consultant to serve as a trusted advisor and subject matter expert in Fraud Prevention, Financial Crime, AML, and Digital Trust. T…
Skills: Fraud Prevention, Financial Crime, AML, Digital Trust, Risk Management
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Full-time
professional certificate
Competitive Compensation, Career Development Opportunities
Posted 8h ago
~40 hrs/week
Responsibilities
Serve as a subject matter expert in fraud and financial crime to help clients optimize risk strategies and detection capabilities. Lead strategic advisory sessions and collaborate with technical teams to implement practical risk management solutions.
Requirements
Requires 3+ years of experience in financial services, fraud, or AML with strong analytical and client-facing consulting skills. Fluency in English is required, and professional certifications like ACFE or ACAMS are preferred.
Full job description
Risk Consultant (Fraud & Financial Crime)
Overview
We are looking for an experienced Risk Consultant to serve as a trusted advisor and subject matter expert in Fraud Prevention, Financial Crime, AML, and Digital Trust. This role partners closely with clients throughout the engagement lifecycle, helping organizations optimize risk strategies, improve fraud detection capabilities, and maximize business value from risk management solutions.
The ideal candidate combines deep domain expertise in fraud and digital risk with strong consulting, analytical, and client-facing skills.
Key Responsibilities
Subject Matter Expertise & Advisory
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
Emerging fraud trends and threat landscapes
Support product and research prioritization through market and industry insights.
Client Engagement & Consulting
Lead client discussions, workshops, and strategic advisory sessions.
Build and maintain strong relationships with key client stakeholders.
Analyze business requirements and recommend practical risk management solutions.
Present research findings, analysis, and recommendations to both technical and non-technical audiences.
Partner with clients to define use cases and business objectives.
Solution Design & Implementation
Support solution development, implementation, and deployment activities.
Ensure recommended solutions align with business goals and operational requirements.
Identify data dependencies and clearly communicate requirements to stakeholders.
Proactively identify project risks, gaps, and improvement opportunities.
Collaborate with Business Analysts and technical teams to ensure solution designs are practical and effective.
Performance Monitoring & Optimization
Monitor key business and operational performance indicators.
Evaluate solution effectiveness and identify opportunities for continuous improvement.
Support the optimization of fraud detection and risk management strategies.
Contribute to enhancement requests and issue resolution activities.
Training & Knowledge Sharing
Assist with end-user training and documentation development.
Support implementation of:
Case Management Solutions
Alert Management Solutions
Rule Management Systems
Contribute to internal knowledge-sharing initiatives and industry research.
Industry Leadership
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.
Required Qualifications
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.
Willingness to travel approximately 5–10% as required.
Preferred Qualifications
5+ years of experience in Financial Services, Fraud, Risk Management, AML, or Digital Trust.
Experience with data analysis and scripting tools such as:
SQL
Python
Key Stakeholders
Internal Partners
Data Science Teams
Business Analysts
Integration Consultants
Customer Success Managers
Product & Engineering Teams
Solution Architects
Sales & Pre-Sales Teams
External Partners
Financial Services Clients
Industry Associations and Forums
Strategic Technology and Consulting Partners
Why Join Us?
You’ll work with a talented global team, contribute to meaningful technical initiatives, and help shape a high‑performing DevOps culture.
Matrix is a global, dynamic, and fast‑growing technology services and consulting company with over 17,000 employees worldwide. Founded in 2001, Matrix has grown through significant organic expansion and strategic acquisitions, executing some of the largest and most impactful technology projects in the market.
We specialize in the design, development, and implementation of advanced technologies, software solutions, and digital products. Our services include infrastructure and consulting, IT outsourcing and offshore delivery, training and assimilation programs, and acting as a trusted implementation and delivery partner for the world’s leading software vendors.
With deep expertise across both the private and public sectors—spanning Finance, Telecom, Healthcare, Hi‑Tech, Education, Defense, and Security—Matrix serves a strong customer base in Israel alongside a continuously expanding global client portfolio.
At Matrix, our people are at the heart of our success. We are a community of talented, creative, and dedicated professionals who are passionate about innovation and excellence. We actively attract, develop, and retain top talent, recognizing that every employee’s contribution is critical to our continued growth and future success.
Matrix’s success is built on a challenging and engaging work environment, competitive compensation and benefits, and meaningful career development opportunities. We foster a diverse, inclusive culture that encourages collaboration, continuous learning, and growth—together.
Join the winning team. Be challenged, grow your career, and enjoy the journey in a highly respected global organization.
Fundamentally Transforming How the Energy Industry Transacts.
Matrix Global is a family of companies that implements the avant-garde vision of preeminent experts from the energy industry. With extensive experience in trading, logistics and commodity financing, the Matrix Global team improves how the industry transacts and develops opportunities that lead to an open market with better risk management, enhanced transparency and reduced credit exposure.
Matrix Markets' first initiative was the highly successful launch of the world’s first futures contract on crude oil storage capacity, which allows qualified entities to purchase storage during a once-a-month online auction. A complete break from the traditional method of selling storage, the Matrix is cost-effective and sustainable, radically transforming how energy customers can transact for storage, reducing the legal and credit costs inherent in the current approach for term storage.
Matrix Commodity Finance structures and facilitates the sale of trade finance assets to diverse pools of capital through dynamic auctions. MCF is uniquely positioned in the global commodity sector and is highly regarded as a developer of innovative financial products and proprietary technologies, which are utilized by the largest multinational corporations, commodity trading houses and institutional buyers.
Offices: 4306 Yoakum Bvld, Suite # 200, Houston, Texas 77006, US
trade financederivative developmentfuturesinfrastructureenergytradingrisk managementoiloil storageand energy logistics
How many Management & Leadership jobs are open in Gliwice, Poland right now?
There are currently 38 open management & leadership positions in Gliwice, Poland listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Management & Leadership roles in Gliwice, Poland?
Companies currently hiring include BEUMER Group, Nike, DRiV, Future Processing, Jerónimo Martins, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Management & Leadership jobs in Gliwice, Poland?
Yes — 16 of the 38 open management & leadership positions offer remote or hybrid work (2 remote, 14 hybrid).
How do I apply for Management & Leadership jobs in Gliwice, Poland?
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