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Anti-Fraud/Banking - Fraud Detection Consultant - Business Analytics & Strategy - WW Center of Competency

Job IDGBS-0568422Job typeFull-time Regular
Work countryUSAPosition typeProfessional
Work city- AnyPosted25-Aug-2015
TravelUp to 4 days a week (home on weekends-based on project requirements)Job areaConsulting & Services
Business groupGlobal Business ServicesJob categoryConsultant
Business unitConServJob roleBusiness Design Consultant
Job role skillsetGeneral
Commissionable/Sales-Incentive jobs onlyNo

Job description
This is for a position in the World-wide Center of Compentency - Business Analytics & Stategy Practice for Anti-Fraud/Banking - Fraud Detection Consultants with experience in Special Investigative Units. In-depth knowledge of the the tools and processes used to identify fraud in banking is required. Experience with the i2 tool a plus. This knowledge will be used with Business Intelligence professionals and other Anti-Fraud/Banking - Fraud Detection Consultants to outline Fraud Prevention strategies.

Candidates will - Participate in account consulting and integrated services opportunity identification. Lead workshops and briefings. Participate in initial engagements as a Delivery resource. Build strong relationships and drive interactions between IBM Software Group and Global Business Services sellers.

This position will require extensive travel globally.

It is also expected that newly hired resources into the Global Business Services U.S. practice live within a reasonable commuting distance (generally 50 miles) of the following cities: Atlanta, GA; Boston, MA; Charlotte, NC; Chicago, IL; Cincinnati, OH; Columbus, OH; Cleveland, OH; Dallas, TX; Denver, CO; Detroit, MI; Hartford, CT; Houston, TX; Kansas City, MO; Los Angeles, CA; Miami, FL; New York City, NY and surrounding area; Philadelphia, PA; San Francisco, CA; and Washington, DC.

IBM Global Business Services
Help Make the World Work Smarter

The world is getting smarter, triggering unprecedented change. IBM's unparalleled ability to bring together deep business insight, advanced research, analytics, and technology enables IBM Global Business Services to help position its clients for the future. We leverage the proven roadmaps and frameworks that have been developed across 17 industries and the unique combination of skills and experiences of our teams in over 170 countries - unmatched capabilities. When you join IBM, you'll partner with our clients, and leverage these capabilities to deliver real business value.

As a member of the world's leading and largest consulting organization, you'll tap into resources that only a global leader like IBM can provide: access to a vast and diverse network of talented professionals; enjoy unparalleled career opportunities; be provided with ongoing training and education that you'll need to succeed; and work on some of the most interesting projects on the planet, helping everyone from organizations to local governments, work smarter.

  • LI-HD1
    (2252) (CoCRFHD)
  • Required
    • Bachelor's Degree
    • At least 5 years experience in one or more of the Banking industry's business lines
    • At least 4 years experience in Banking Fraud Detection
    • At least 2 years experience in fraud and abuse detection/ management
    • At least 3 years experience in demonstrated effective presentation and powerpoint skills
    • At least 4 years experience in formal requirements definition methods, mapping and gap analysis
    • Basic knowledge in defining Business Intelligence solutions to address Fraud activities in those banking lines of business. Full end-to-end view, data warehousing, analytics, reporting ....
    • Basic knowledge in i2 product
    • Readiness to travel Up to 4 days a week (home on weekends-based on project requirements)
    • English: Fluent
    Preferred
    • Master's Degree
    • At least 8 years experience in one or more of the Banking industry's business lines
    • At least 8 years experience in Banking Fraud Detection
    • At least 6 years experience in fraud and abuse detection/ management
    • At least 4 years experience in demonstrated effective presentation and powerpoint skills
    • At least 5 years experience in formal requirements definition methods, mapping and gap analysis
    • At least 2 years experience in defining Business Intelligence solutions to address Fraud activities in those banking lines of business. Full end-to-end view, data warehousing, analytics, reporting ....
    • At least 2 years experience in i2 product
    Additional information
    To ALL recruitment agencies: IBM only accepts resumes from agencies on our Approved Agency List. Please do not forward resumes to our applicant tracking system, IBM employees, or send to any IBM company location. IBM is not responsible for any fees related to unsolicited resumes.

    To be an official applicant to IBM, you must submit a resume and online application. Resumes submitted remain active for six months.
     
    IBM is committed to creating a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status. IBM is also committed to compliance with all fair employment practices regarding citizenship and immigration status.
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