Sr. Fraud & Identity Management Analytics Consultant
- Toronto, ON, Canada
- Montreal, QC, Canada
- CAN - Ontario - Toronto, Canada
Full-time
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Job details
- Job type
- Full-time
- Posting language
- English
- Posted
Original job description
Synopsis of the role
We are seeking a highly motivated Senior Fraud & Identity Management Consultant to engage with prospects and existing clients by providing experienced pre- and post-sales consulting on technical or analytical solutions from pre-sales, design, and follow through to implementation, which may include; understanding model development, strategy analysis, performance reporting and other ad-hoc analyses and/or 3rd party technical solutions.
As a trusted advisor you are responsible for maintaining a thorough understanding of the fraud, and financial crimes landscape and the key drivers challenging the industry. Demonstrate a solid understanding of Equifax's technical and/or analytical solutions and data sets and how they align to client business needs and challenges.
What you’ll do
- Be our subject matter expert in authentication, fraud, identity management and AML/KYC who will draw on in-depth knowledge of Equifax solutions, data, fraud trends, industry requirements, system interfaces and business process flow to deliver business insights.
- Provide sales and client support in the form of business solutions and technical consulting by assessing, formulating, developing and presenting solutions that support the client’s strategies.
- Provide clients with custom demo’s and preparation of proposals working strategically with the sales team throughout the complete sales cycle.
- Provide coaching for sales, technical and additional business consultants on general fraud management techniques, as well as thought leadership in market and to clients.
- Keeping up to date on fraud trends affecting the various industries.
- Establish and maintain positive relationships throughout the sales cycle and beyond.
- Reporting into the leader of Identity and Fraud Consulting and working with the broader teams in the building and crafting of product roadmaps, and conveying customer requirements.
- Support marketing activities by attending and speaking/ representing Equifax at trade shows, conferences and other marketing events.
What experience you need
- 10+ years of experience in Fraud Management, Authentication and Anti-Money Laundering/ Know Your Customer
- 10+ years of experience in the mortgage, government or financial services industry, insights on current & future priorities due to changing market conditions
- 7+ years of experience in a client facing consulting role, leading facilitating and presenting in meetings, showcasing strong solution development process & approach
- Strong consultative client management and solution management skills
- Strong negotiating and contracting skills
- Issue management and resolution skills
What could set you apart
- Experience in the financial industry including cards, auto and mortgage and government
- Experience in public speaking either at industry conferences or in front of large groups internally.
- Experience writing white papers is an asset.
- Graduate Degree
- ACAMS, and/or CFE
- Bilingual in English & French
This is an existing role
Primary Location:
CAN-Toronto-5700 YongeCAN-MontrealFunction:
Function - Sales SupportSchedule:
Full timeMore about this job
Responsibilities
The consultant will act as a subject matter expert to provide pre- and post-sales technical and analytical consulting for fraud and identity management solutions. They are responsible for developing custom demos, managing client relationships, and supporting the sales cycle through strategic business insights.
Requirements
Candidates must have over 10 years of experience in fraud management, authentication, and AML/KYC within the financial or government sectors. A strong background in client-facing consulting, solution development, and excellent negotiation skills is required.
Skills
- Fraud Management
- Identity Management
- Authentication
- Anti-Money Laundering
- Know Your Customer
- Consulting
- Solution Development
- Strategic Planning
- Negotiation
- Contracting
- Issue Resolution
- Public Speaking
- Data Analysis
- Financial Services
- Technical Consulting
Visa sponsorship
Not detected in the job text
Categories
- Consulting
- Data & Analytics
- Finance & Accounting
- Sales
- Management & Leadership
Keywords
- Fraud Management
- Identity Management
- AML
- KYC
- Authentication
- Consulting
- Financial Services
- Mortgage
- Government
- Data Sets
- Strategy Analysis
- Performance Reporting
- ACAMS
- CFE
- Sales Support
- Product Roadmaps
- White Papers
- Client Facing
- Solution Development
- Negotiation
- Contracting
- Issue Management
- Public Speaking
- Trade Shows
- Business Insights
- Technical Solutions
- Model Development
- System Interfaces
- Business Process Flow
- Thought Leadership