Fraud Platform Implementation Consultant

Job Title: Fraud Platform Implementation Consultant

Heitmeyer Consulting is currently seeking an experienced Fraud Platform Implementation Consultant with extensive experience leading fraud platform implementation projects in banking operations to support one of our financial services clients. This is a remote opportunity. This individual will play a pivotal role in the planning, implementation, and integration of a new fraud operating platform, specifically focusing on various payment rails such as Consumer Bill Pay, ACH, Wires, Account to Account (A2A), Check, and Card. The ideal candidate will bring deep knowledge of fraud detection systems, payment processes, and operations within a banking environment. This role will require leadership, strategic planning, and hands-on execution to ensure a seamless transition and ongoing success of the fraud platform. The ideal candidate will have led an Actimize implementation.

Duties and Responsibilities:

• Lead the implementation of a comprehensive fraud platform within a banking environment, ensuring smooth setup and integration with internal systems and external payment rails.
• Coordinate the integration of multiple payment methods, including Consumer Bill Pay, ACH, Wires, Account to Account (A2A), Check, and Card, ensuring fraud detection and prevention capabilities are seamlessly built into each payment rail.
• Oversee the mapping and customization of fraud detection rules to align with bank’s operational workflows and risk management requirements.
• Act as the primary stakeholder for fraud platform implementation projects, managing all phases of planning, execution, and post-implementation activities.
• Serve as the key point of contact for both internal and external stakeholders, including vendors, to ensure alignment and communication throughout the implementation process.
• Work closely with stakeholders to assess current fraud detection capabilities, operational workflows, and payment rail processes to define requirements and gaps.
• Lead the testing and validation phase of the fraud platform to ensure the functionality and reliability of all payment rails and fraud detection mechanisms
  
  
  

Required Skills:

• Minimum of 5 years of experience working with fraud platforms in the banking or financial services industry.
• Proven experience in implementing fraud detection platforms, particularly related to payment rails (Consumer Bill Pay, ACH, Wires, Account to Account, Check, and Card).
• Strong understanding of fraud prevention technologies and tools, as well as experience integrating them into banking payment systems.
• Previous experience leading large-scale projects, with a focus on fraud management and operational transformation within a financial institution.
• Deep knowledge of fraud operations, payment systems, and risk management.
• Experience with fraud detection rules, case management, and monitoring capabilities.
  
  
  

Preferred Skills:

• Specific experience implementing Actimize as a Enterprise Fraud Operations Platform.
  
  
  

Heitmeyer Consulting is an equal opportunity employer and we encourage all qualified candidates to apply. Qualified applicants will be considered without regard to minority status, gender, disability, veteran status, or any other characteristic protected by law.