Sr. Risk & Compliance Consultant (KYC, Fraud, Telecommunications)
ManpowerGroup
**Start – ASAP**
**Duration – 6 months**
**Experience – Senior (15+ years)**
**Location – Seattle preferred (onsite with client) or remote US, Kuiper offices are in Redmond, Washington**
**Skills -**
+ Knowledge of Telco fraud, risk assessment and management
+ Global expansion knowledge related to fraud (specific trends or requirements specific to countries)
+ Awareness of prevalent fraud techniques in different regions (e.g., triangulation fraud in Southeast Asia, account takeover in North America)
+ Payments Fraud
+ Knowledge of country-specific credit card systems and their security features
+ Knowledge of KYC/KYB impersonation techniques used by bad actors
The priority is to have vision of Global fraud solutions in order to support Kuiper's global expansion for fraud that is beyond basic fraud controls.
ManpowerGroup is committed to providing equal employment opportunities in a professional, high quality work environment. It is the policy of ManpowerGroup and all of its subsidiaries to recruit, train, promote, transfer, pay and take all employment actions without regard to an employee's race, color, national origin, ancestry, sex, sexual orientation, gender identity, genetic information, religion, age, disability, protected veteran status, or any other basis protected by applicable law.
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