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Fraud Technology Solutions Consultant

Crowe - Denver, CO

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Job Description

Your Journey at Crowe Starts Here: At Crowe, we empower you to build a fulfilling career while achieving a healthy work-life balance. We value you as an individual, prioritize your well-being, and encourage your professional growth. With over 80 years of experience, we are committed to delivering exceptional service through innovative solutions in our audit, tax, and consulting divisions. Join us at Crowe and be a part of shaping the future of our industry! Job Description: As a Fraud Technology Solutions Consultant in Crowe's Financial Crime Analytics and Technology Practice, you will play a vital role in helping clients implement advanced fraud technology solutions while ensuring compliance with regulatory standards. Your expertise will enhance clients' financial crime strategies through insightful recommendations and practical solutions. This role requires a strong background in fraud prevention, technical project management, and an ability to manage the deployment of fraud systems, including Fraud Detection and Case Management. Responsibilities: Engage with clients to thoroughly understand their fraud detection needs and effectively translate these into tailored solution configurations. Facilitate the implementation and configuration of fraud solutions, offering expert guidance on rule development. Collaborate with clients to identify fraud patterns, emerging trends, and vulnerabilities. Advise on customizations of fraud solutions to align with specific client processes and regulatory requirements. Provide best practice guidance for fraud prevention and investigation using cutting-edge fraud technologies. Work closely with project managers, developers, and business analysts to ensure seamless integration of solutions. Conduct training sessions and workshops that engage clients in understanding the functionalities of fraud solutions. Remain updated on industry trends and regulatory changes regarding fraud detection and prevention. Troubleshoot and resolve any technical issues related to fraud solutions during and after implementation. Qualifications: 5+ years of experience in implementing and tuning fraud systems. Strong understanding of fraud prevention techniques, particularly within financial institutions or consulting environments. Significant experience with fraud solution implementations, including rule development and business process design. In-depth knowledge of prominent fraud prevention vendor solutions (e.g., Actimize, SAS, Verafin). Strong grasp of fraud detection techniques and industry best practices. Solid understanding of financial crime and fraud typologies across sectors like banking and e-commerce. Experience in project-based environments supporting full lifecycle technical projects. Aptitude for building strong partnerships with clients and team members. Exceptional writing, analytical, and communication skills, with the ability to manage multiple projects effectively. Willingness to travel 40% or more annually, if necessary. Preferences: Experience with Actimize Fraud solutions. Ability to develop policy manager rules. Background in major Anti-Money Laundering (AML) vendor solutions. Experience with both cloud-based and on-premise implementations. Certification as a Fraud Examiner or relevant credentials. Knowledge of SQL and data analytics. Bachelor's degree in Computer Science or related fields. Experience managing teams or consultants. Understanding of laws related to money laundering, including BSA and the USA PATRIOT Act. The application deadline for this position is 01/30/2026. Crowe is unable to sponsor work authorization at this moment. The wage range for this role is approximately $109,400.00 to $218,100.00 per year, depending on qualifications and experience. Our Benefits: At Crowe, we prioritize the well-being of our employees and offer a comprehensive rewards package. You will benefit from a supportive culture that values diversity and inclusion, along with growth opportunities. More About Crowe: Crowe is a leading public accounting, consulting, and technology firm in the U.S., recognized for its commitment to exceptional service and innovative solutions. We highly value our people and are dedicated to fostering an inclusive workplace. Crowe LLP is an equal opportunity employer and considers all qualified applicants, including those with criminal histories, consistent with applicable laws.

Created: 2026-03-10

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