About this role
Risk Consultant (Fraud & Financial Crime) at Matrix Global. Location: United States. Role: advising clients, designing solutions, monitoring performance Requirements: 3+ years in financial services, fraud, AML or digital trust; client-facing consulting experience; strong analytical, communication and stakeholder management skills; fluent English and willingness to travel 5–10%. Category: Business Operations Seniority: Mid Level Tools: Actimize, Oracle Mantas, SAS, Quantexa, Quantifind, Fortent, NASDAQ OMX SMARTS, SQL, Python, R Certifications: acfe, acams Commitment: Full Time Workplace: Remote Languages: English, Spanish