Financial Crimes Compliance Consultant (Contractor)

Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients, individuals and communities. We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve. And, we’re developing strategies and implementing solutions that enable the transformative change they need to own their future.

As a member of the Huron corporate team, you’ll help to evolve our business model to stay ahead of market forces, industry trends and client needs. Our accounting, finance, human resources, IT, legal, marketing and facilities management professionals work collaboratively to support Huron’s collective strategies and enable real transformation to produce sustainable business results.

Join our team and create your future.

Knowledge, Skills & Abilities

• Support fraud risk oversight activities across assigned fintech partner programs.
• Review fraud trends, patterns, and emerging risks to identify potential concerns.
• Assist with ongoing monitoring, risk assessments, and partner reviews.
• Document fraud risk observations, findings, and recommendations.
• Ensure oversight activities are completed in accordance with internal policies and regulatory expectations.
• Work with fintech partner teams to gather information, data, and supporting documentation.
• Assist with tracking open issues, action items, and follow-up requests.
• Support communication between Fraud Risk Oversight, Fraud Management, and other internal stakeholders.
• Help prepare materials and summaries for partner meetings and management discussions.
• Assist with the review and documentation of fraud-related issues and events.
• Support preparation of management reports, dashboards, and risk summaries.
• Help maintain records supporting audits, examinations, and governance activities.
• Escalate identified risks and concerns through established channels.
• Support maintenance of Fraud Risk Oversight procedures and documentation.
• Identify opportunities to improve reporting, documentation, and oversight processes.
• Participate in training and knowledge-sharing activities related to fraud risk and financial crime trends.

Education and Training Experience

• Bachelor's degree in Finance, Business, Criminal Justice, Risk Management, or a related field.
• 2-4 years of experience in fraud, AML/BSA, compliance, risk management, banking operations, or a related field.
• Experience supporting audits, exams, investigations, or risk assessments is a plus.
• CAMS, CFE, or similar certifications are a plus, but not required.
• Basic understanding of fraud risk, AML/BSA, or financial crime concepts.
• Strong analytical and problem-solving skills.
• Effective written and verbal communication skills.
• Ability to organize and manage multiple priorities.
• Strong attention to detail and documentation skills.
• Proficiency with Microsoft Office applications, particularly Excel and PowerPoint.

Position Level

Country