About this role
Risk Consultant (Fraud & Financial Crime) at Matrix Global. Location: Europe. Role: advising clients, designing solutions, monitoring performance Requirements: 3+ years in financial services, fraud, AML or digital trust; strong fraud prevention/detection knowledge, risk analysis, client-facing consulting, analytical and communication skills; bilingual English/Spanish; willingness to travel ~5–10%. Category: Communications and Public Affairs 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