Description Risk Consultant (Fraud & Financial Crime) Overview We are looking for an experienced Risk Consultant to serve as a trusted advisor and subject matter expert in Fraud Prevention, Financial ...
Description Risk Consultant (Fraud & Financial Crime) Overview We are looking for an experienced Risk Consultant to serve as a trusted advisor and subject matter expert in Fraud Prevention, Financial ...
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Financial Crime Compliance Consultant
San Antonio, TX · On-site +1
$55K - $60K/yr
As an Associate Consultant, you will work with Capgemini's Financial Services and Corporate clients ... crime compliance (FCC) efforts. Capgemini is dedicated to investing in the skills and career ...
Financial Crime Compliance Consultant
San Antonio, TX · On-site +1
$55K - $60K/yr
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Upper Marlboro, MD · On-site
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Manager, Crime Scene Investigation Division
Upper Marlboro, MD · On-site
$127K - $173K/yr
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Consultant - Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... We help protect brands from financial crime and other corporate misconduct, and empower government ...
Consultant - Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... We help protect brands from financial crime and other corporate misconduct, and empower government ...
Consultant - Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... We help protect brands from financial crime and other corporate misconduct, and empower government ...
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Consultant - Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... We help protect brands from financial crime and other corporate misconduct, and empower government ...
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Corpus Christi, TX · On-site
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Consultant - Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... We help protect brands from financial crime and other corporate misconduct, and empower government ...
Consultant - Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... We help protect brands from financial crime and other corporate misconduct, and empower government ...
Consultant - Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... We help protect brands from financial crime and other corporate misconduct, and empower government ...
Consultant - Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... We help protect brands from financial crime and other corporate misconduct, and empower government ...
Consultant - Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... We help protect brands from financial crime and other corporate misconduct, and empower government ...
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About the Position The Manager, Crime Scene Division position is a highly responsible professional ... Serves as the internal consultant to all investigative units, command staff, and the Chief of ...
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Upper Marlboro, MD · On-site
$127K - $173K/yr
About the Position The Manager, Crime Scene Division position is a highly responsible professional ... Serves as the internal consultant to all investigative units, command staff, and the Chief of ...
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Consultant - Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... We help protect brands from financial crime and other corporate misconduct, and empower government ...
Consultant - Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... We help protect brands from financial crime and other corporate misconduct, and empower government ...
Consultant - Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... We help protect brands from financial crime and other corporate misconduct, and empower government ...
Consultant - Anti-Money Laundering About Deloitte Regulatory, Risk & Forensic Our Deloitte ... We help protect brands from financial crime and other corporate misconduct, and empower government ...
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Lead the Financial Crime Compliance (FCC) risk assessment program, including anti-money laundering, countering the financing of terrorism, countering proliferation financing and economic sanctions
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AML Financial Crime Audit & Testing Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in ...
AML Financial Crime Audit & Testing Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in ...
Crime Consultant information
See salary details
$10.34 - $19.34
2% of jobs
$19.34 - $28.34
2% of jobs
$28.34 - $37.35
7% of jobs
$37.35 - $46.35
5% of jobs
$46.35 - $55.35
7% of jobs
$55.52 is the 25th percentile. Wages below this are outliers.
$55.35 - $64.36
29% of jobs
$64.36 - $73.36
18% of jobs
$76.86 is the 75th percentile. Wages above this are outliers.
$73.36 - $82.36
10% of jobs
$82.36 - $91.37
12% of jobs
$91.37 - $100.37
4% of jobs
$100.37 - $109.38
3% of jobs
$10
$66
$109
How much do crime consultant jobs pay per hour?
What does a crime consultant do?
What is a criminology consultant?
How to become a crime consultant?
How much do crime consultants get paid?
What are the key skills and qualifications needed to thrive in the Crime Consultant position, and why are they important?
To thrive as a Crime Consultant, you need a robust background in criminology, forensic analysis, and investigative techniques, often supported by advanced degrees or law enforcement experience. Familiarity with crime analysis software, case management systems, and evidence evaluation tools is common and may be supplemented by certifications in criminal profiling or forensic science. Strong analytical thinking, discretion, and effective communication are vital soft skills for building trust and conveying complex findings to clients. These competencies are essential for providing strategic insights, preserving confidentiality, and ensuring accurate interpretation of criminal patterns and risks.
What is a Crime Consultant job?
A Crime Consultant is an expert who analyzes criminal cases, security threats, or forensic evidence to provide professional insights and recommendations. They may work with law enforcement, legal teams, private investigators, or media productions to offer guidance on crime prevention, criminal behavior, or investigative techniques. Their expertise often comes from backgrounds in law enforcement, criminology, forensic science, or related fields.
What are the typical daily responsibilities of a Crime Consultant?
As a Crime Consultant, your daily responsibilities may include analyzing case files, conducting risk assessments, and reviewing security protocols to advise clients on crime prevention or investigation strategies. You might collaborate closely with law enforcement agencies, legal teams, and private organizations to interpret data and provide expert recommendations. The role also often involves preparing detailed reports, presenting findings to clients, and sometimes testifying as an expert witness. This work is multidisciplinary and requires both independent analysis and teamwork to effectively address complex criminal matters.

Job description
Risk Consultant (Fraud & Financial Crime)
Overview
We are looking for an experienced Risk Consultant to serve as a trusted advisor and subject matter expert in Fraud Prevention, Financial Crime, AML, and Digital Trust. This role partners closely with clients throughout the engagement lifecycle, helping organizations optimize risk strategies, improve fraud detection capabilities, and maximize business value from risk management solutions.
The ideal candidate combines deep domain expertise in fraud and digital risk with strong consulting, analytical, and client-facing skills.
Bilingual - English/Spanish
Key Responsibilities
Subject Matter Expertise & Advisory
- Act as a trusted advisor and subject matter expert in Fraud, Digital Trust, and Financial Crime domains.
- Provide guidance on:
- Fraud prevention and detection strategies
- Digital risk management frameworks
- Industry benchmarks and best practices
- Compliance and regulatory requirements
- Data requirements and governance
- Emerging fraud trends and threat landscapes
- Support product and research prioritization through market and industry insights.
Client Engagement & Consulting
- Lead client discussions, workshops, and strategic advisory sessions.
- Build and maintain strong relationships with key client stakeholders.
- Analyze business requirements and recommend practical risk management solutions.
- Present research findings, analysis, and recommendations to both technical and non-technical audiences.
- Partner with clients to define use cases and business objectives.
Solution Design & Implementation
- Support solution development, implementation, and deployment activities.
- Ensure recommended solutions align with business goals and operational requirements.
- Identify data dependencies and clearly communicate requirements to stakeholders.
- Proactively identify project risks, gaps, and improvement opportunities.
- Collaborate with Business Analysts and technical teams to ensure solution designs are practical and effective.
Performance Monitoring & Optimization
- Monitor key business and operational performance indicators.
- Evaluate solution effectiveness and identify opportunities for continuous improvement.
- Support the optimization of fraud detection and risk management strategies.
- Contribute to enhancement requests and issue resolution activities.
Training & Knowledge Sharing
- Assist with end-user training and documentation development.
- Support implementation of:
- Case Management Solutions
- Alert Management Solutions
- Rule Management Systems
- Contribute to internal knowledge-sharing initiatives and industry research.
Industry Leadership
- Participate in industry forums, conferences, and professional communities.
- Monitor market trends and emerging technologies in fraud prevention and risk management.
- Provide thought leadership and strategic insights to clients and internal teams.
Required Qualifications
- 3+ years of experience in Financial Services, Fraud, Risk Management, AML, or Digital Trust.
- Strong understanding of fraud prevention, detection, and investigation methodologies.
- Experience performing risk analysis and developing risk mitigation strategies.
- Customer-facing consulting or advisory experience.
- Excellent verbal, written, presentation, and stakeholder management skills.
- Ability to manage multiple priorities in a fast-paced environment.
- Strong analytical and problem-solving capabilities.
- Fluent English communication skills.
- Willingness to travel approximately 5-10% as required.
Preferred Qualifications
- 5+ years of experience in Financial Services, Fraud, Risk Management, AML, or Digital Trust.
- Professional certifications such as:
- ACFE (Certified Fraud Examiner)
- ACAMS (Certified Anti-Money Laundering Specialist)
- Or equivalent industry certifications
- Experience with data analysis and scripting tools such as:
- SQL
- Python
- R
- Spanish Must
Key Stakeholders
Internal Partners
- Data Science Teams
- Business Analysts
- Integration Consultants
- Customer Success Managers
- Product & Engineering Teams
- Solution Architects
- Sales & Pre-Sales Teams
External Partners
- Financial Services Clients
- Industry Associations and Forums
- Strategic Technology and Consulting Partners
Why Join Us?
You'll work with a talented global team, contribute to meaningful technical initiatives, and help shape a high-performing DevOps culture.
Matrix is a global, dynamic, and fast-growing technology services and consulting company with over 17,000 employees worldwide. Founded in 2001, Matrix has grown through significant organic expansion and strategic acquisitions, executing some of the largest and most impactful technology projects in the market.
We specialize in the design, development, and implementation of advanced technologies, software solutions, and digital products. Our services include infrastructure and consulting, IT outsourcing and offshore delivery, training and assimilation programs, and acting as a trusted implementation and delivery partner for the world's leading software vendors.
With deep expertise across both the private and public sectors-spanning Finance, Telecom, Healthcare, Hi-Tech, Education, Defense, and Security-Matrix serves a strong customer base in Israel alongside a continuously expanding global client portfolio.
At Matrix, our people are at the heart of our success. We are a community of talented, creative, and dedicated professionals who are passionate about innovation and excellence. We actively attract, develop, and retain top talent, recognizing that every employee's contribution is critical to our continued growth and future success.
Matrix's success is built on a challenging and engaging work environment, competitive compensation and benefits, and meaningful career development opportunities. We foster a diverse, inclusive culture that encourages collaboration, continuous learning, and growth-together.
Join the winning team. Be challenged, grow your career, and enjoy the journey in a highly respected global organization.
To learn more, visit: www.matrix-ifs.com
About Matrix Global
Sourced by ZipRecruiter
Industry
Finance and insurance
Company size
51 - 200 Employees
Headquarters location
Houston, TX, US