Referrals Only - Principal Consultant, Fraud

CAPCOToronto, Canada

30+ days ago

Salary

CA$17.00 hourly

Job description

Referrals Only - Principal Consultant, Fraud

at Capco Canada - Toronto

Capco – The Future. Now.

Capco is a distinctly and positively different place to work. Much more than consultants, we are active participants in the global financial services industry. Our passionate business and technology professionals enjoy a unique environment where they are actively encouraged to apply intellect, innovation, experience and teamwork. We are dedicated to fully supporting our world class clients as they respond to challenges and opportunities in : Banking, Capital Markets, Finance Risk & Compliance, Insurance, and Wealth and Investment Management. Experience Capco for yourself at capco.com

Let’s Talk About You

You want to Own Your Career. You’re serious about rising as far and as fast as your work and achievements can take you. And you’re ready to write the next chapter of your career story : a challenging and rewarding role as a Capco Project Manager

Let’s Get Down To Business

Capco is looking for talented, innovative and creative people to join our incredible and growing Team focused on our financial services clients. We are looking for experienced Technology Project Manager with exceptional domain expertise who can work directly with our clients on mission-critical projects.

About the Role

Responsibilities

Be the go-to Resource for all Capco Employees and Clients on any projects or opportunities that require a Fraud speciality in the Financial Services space
Independently drive client relationships across levels, especially key decision makers by understanding their business goals and objectives
Act as a key point of contact for clients and ensure client satisfaction by addressing concerns and ensuring project deliverables are met on time, within scope and budget
Lead project teams with Capco and client members
Working closely with clients to define and optimize their roadmap, influencing decision-making
Manage and facilitate the successful execution of timelines and milestones according to project scope and within budget
Engage with customers to understand project requirements, manage expectations, provide project updates and ensure overall customer satisfaction
Prepare work schedule and timelines with the customer and the extended team
Regularly communicate and maintain a bridge between the customer and Capco to ensure best practice in implementation and onboarding
Maintain up to date documentation and communicate findings to key stakeholders
Regularly communicate project status and circulate project information to the team
Ensure customers are fully satisfied with project completion

About You

Show Us What You’ve Got

5+ years of project management or business analysis experience and implementation management, including a specific focus on Fraud projects within the banking environment

Good knowledge and / or experience working with Fraud technology projects, and a strong understanding of the key offerings in this space

Proficient in detecting and analysing fraudulent activities within the Canadian banking sector, with a strong understanding of industry-specific regulations, compliance standards, and emerging trends in financial crime

Skilled in developing and implementing fraud prevention strategies, including the deployment of advanced fraud detection tools, techniques and technologies to mitigate risks and safeguard customer assets

Experienced in conducting through investigations into suspected fraudulent transactions, collaborating with internal stakeholders, law enforcement agencies, and regulatory bodies to effectively identify, mitigate and prevent fraud schemes

Experience and capabilities to speak with customer leaders to extract expectations, provide insightful information, and manage expectations

Comfortable speaking and presenting to senior stakeholders and clients

Ability to think strategically and execute tactically, enabling cross-business teams

Ability work in a fast-paced environment while following best practice and company process

Highly driven and passionate about customer satisfaction, product development and technology

Excellent oral, listening, and written communication skills

Excellent people and presentation skills

Professional experience is important. But it’s paramount you share our belief in disruptive innovation that puts clients ahead in a tough market. From Day One, your key skill will be to perceive new and better ways of doing things to give your clients an unfair advantage.