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Senior Consultant Anti-Financial Crime / Fraud Detection (m/w/d)

at CGI

Tech LeadNo visa sponsorshipProduct/Project Manager

Posted 3 hours ago

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Compensation: Not specified
City: Eschborn
Country: Germany

Senior Consultant Anti-Financial Crime / Fraud Detection (m/w/d) role in Eschborn, Germany, managing cross-functional teams. Key responsibilities involve identifying fraud patterns, developing deterrent strategies, and implementing compliance programs. Required skills include strong analytical thinking, hands-on experience with fraud detection tools, and excellent communication in German and English. Minimum 7 years' experience in anti-financial crime roles, with a focus on financial services or payment processing domains. Prior project management and data-driven approach are essential.

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