Fraud Consulting

Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.
Fraud Consulting & Technology Senior Manager
Join our Consulting Financial Crime practice to lead our markets and the clients we serve within the financial services industry. From day one of your career, you will collaborate with our clients to transform their financial crime programs. We will enable an entrepreneurial and innovative environment for you to deliver transformative risk consulting services and to develop deeply specialized skill sets demanded in today's market.
For nearly 20 years, Crowe has been the leader in providing financial crime service to the financial community. We collaborate with the leading providers and organizations in financial services to bring our clients solutions to help them succeed.
To better enable our clients to realize their purpose by helping them to optimally achieve their goals.
We provide innovative and high value solutions, by dedicated individuals, who are passionate about helping our clients to enable their own success.
Financial Crime compliance expectations are constantly evolving, requiring our Financial Crime consultants to adapt to challenging conditions, a wide breadth of client projects, and changing teams. At Crowe, you will have the opportunity to understand a client's operational and compliance controls, provide recommendations for strengthening their financial crime program, and implement real solutions to assist our clients in meeting their needs and goals. At Crowe, our Financial Crime solution offerings range from Financial Crime audits and validations to Financial Crime technology implementation and enhancement, affording our consultants the ability to understand several aspects of Financial Crime risk management and provide opportunities to widen their breadth of expertise and knowledge.
Job Title: Senior Manager - Fraud & Technology Advisory (Financial Services)
Flexible
Travel: Up to 40%
Crowe is seeking a seasoned, strategic, and client-facing Senior Manager - Fraud Advisory Consultant to help financial services organizations strengthen their fraud prevention and detection programs. We are looking for a fraud leader with both consulting experience and industry credibility, who can guide institutions through building, optimizing, and sustaining enterprise-wide fraud programs.
Youll also play a pivotal role in building and expanding Crowes fraud services practice by developing offerings, leading gotomarket initiatives, and driving revenue growth through meaningful client relationships.
Serve as a trusted advisor to financial services clients on enterprise fraud strategy, program governance, risk assessment, organizational structure, system implementation, and fraud operating models.
Lead the development and enhancement of comprehensive fraud risk management programs, policies, procedures, and control frameworks.
Advise on fraud technology selection, implementation planning, and business requirementsbridging the gap between technical teams and business stakeholders.
Work closely with client executives and boards on strategic fraud risk issues, regulatory expectations, and transformation initiatives.
Lead and deliver multidisciplinary consulting projects with high client visibility, ensuring delivery excellence, quality, and client satisfaction.
Build and expand Crowes fraud services practice by developing new service offerings, contributing to methodology, and mentoring future leaders within the practice.
Collaborate with leadership to define gotomarket strategies and contribute to firmwide financial goals.
Support business development through proposal creation, relationship cultivation, strategic account expansion, and proactive market outreach.
Stay on top of industry trends and emerging fraud risks (e.g., AIenabled fraud, digital banking schemes, payments fraud, firstparty abuse, synthetic ID, etc.).
Bachelors degree in a relevant field (e.g., Criminal Justice, Business, Information Systems, Finance).
~10+ years of fraudrelated experience in both consulting and industry, with at least 5 years advising clients as part of a professional services firm or consultancy.
~ Demonstrated experience leading fraud program assessments, roadmap development, and enhancement initiatives at midsized or large financial institutions.
~ Knowledge of the functionality and configurability of major fraud prevention vendor solutions such as NICE Actimize IFMX, SAS, Verafin, DataVisor, etc.
~ Strong understanding of fraud detection and prevention techniques, industry best practices, and regulatory requirements.
~ Strong understanding of fraud risk typologies, regulatory expectations (e.g., OCC, FRB, CFPB), and industry best practices across consumer banking, commercial banking, and payments.
~ Experience interfacing with fraud operations, technology, risk, compliance, and internal audit functions.
~ Proofed ability to develop new business, grow accounts, and contribute to practice growth.
~ Experience with leading fraud solution vendors (e.g., Actimize, SAS, Verafin), but from a business advisory rather than purely technical lens.
Familiarity with related risk domains such as AML, cyber fraud, and financial crime convergence.
Build a Successful Future in Consulting
At Crowe, Consulting professionals provide thought leadership, process expertise, and technology insight to help clients identify, assess, evaluate, and reduce risks. Our Consulting professionals serve large organizations across many industries in an environment where innovation and new ideas are highly encouraged. Through various programs, we provide you with learning and reinvention through highimpact formal and systemic training, including industry, solution, technology, and consulting training, as well as certification. At Crowe, we strongly endorse an opendoor policy. Our teambased culture encourages partners to be in touch with our professionals and active on client projects. Our teambased culture has not only resulted in successful projects, but in longlasting friendships as well. We care about our people and offer employees a comprehensive total rewards package. We will nurture your talent in an inclusive culture that values diversity. Crowe ( is one of the largest public accounting, consulting and technology firms in the United States. Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. Crowe serves clients worldwide as an independent member of Crowe Global, one of the largest global accounting networks in the world. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.
Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, sexual orientation, gender identity or expression, genetics, national origin, disability or protect]]