Senior Risk Compliance Consultant
A company is looking for a Sr. Risk & Compliance Consultant (KYC, Frayd, Telecommunications). Key Responsibilities Assess and manage risks related to telecommunications fraud Provide insights on global fraud trends and country-specific requirements Develop and implement advanced fraud solutions to support global expansion Required Qualifications 15+ years of experience in risk and compliance, particularly in telecommunications In-depth knowledge of telco fraud and payments fraud Familiarity with KYC/KYB impersonation techniques Understanding of country-specific credit card systems and security features Experience with global fraud solutions and risk management strategies
A company is looking for a Sr. Risk & Compliance Consultant (KYC, Frayd, Telecommunications).
Key Responsibilities
Assess and manage risks related to telecommunications fraud
Provide insights on global fraud trends and country-specific requirements
Develop and implement advanced fraud solutions to support global expansion
Required Qualifications
15+ years of experience in risk and compliance, particularly in telecommunications
In-depth knowledge of telco fraud and payments fraud
Familiarity with KYC/KYB impersonation techniques
Understanding of country-specific credit card systems and security features
Experience with global fraud solutions and risk management strategies
