Senior Fraud & Identity Management Analytics Consultant

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About the role

  • Senior Equifax consultant delivering fraud, identity, AML/KYC, and analytics consulting. Supporting client solutions, sales cycles, demos, proposals, and product roadmaps.

Responsibilities

  • Engage with prospects and existing clients through pre- and post-sales consulting on technical and analytical solutions
  • Support solutions from pre-sales and design through implementation
  • Understand model development, strategy analysis, performance reporting and ad-hoc analyses or third-party technical solutions
  • Serve as a subject matter expert in authentication, fraud, identity management and AML/KYC
  • Apply knowledge of Equifax solutions, data, fraud trends, industry requirements, system interfaces and business process flows to deliver business insights
  • Assess, formulate, develop and present business solutions and technical consulting support for clients
  • Create custom demos and prepare proposals with the sales team throughout the sales cycle
  • Coach sales, technical and business consultants on fraud management techniques
  • Monitor fraud trends affecting various industries
  • Establish and maintain relationships throughout and beyond the sales cycle
  • Contribute to product roadmaps and convey customer requirements with the Identity and Fraud Consulting leader and broader teams
  • Attend and speak at trade shows, conferences and other marketing events representing Equifax

Requirements

  • 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
  • 7+ years of experience in a client-facing consulting role, leading, facilitating and presenting in meetings
  • Strong consultative client management and solution management skills
  • Strong negotiating and contracting skills
  • Issue management and resolution skills
  • Experience in the financial industry including cards, auto and mortgage and government is an advantage
  • Experience in public speaking is an advantage
  • Experience writing white papers is an asset
  • ACAMS and/or CFE is an advantage
  • Bilingual in English and French is an advantage
  • Graduate Degree is an advantage

Job title

Job type

Full Time

Experience level

Senior

Salary

Not specified

Degree requirement

No Education Requirement

Location requirements

OnsiteTorontoCanada

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