Sr. Fraud & Identity Management Analytics Consultant

Sr. Fraud & Identity Management Analytics Consultant

Equifax, Inc. | Toronto, ON, CA

Posted 11 days ago

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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


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