Onsite 3 days per week - flex as needed
Work hours: 8:00 - 5pm CST

Potential Contract to Hire - based on need, work performance and budget availability

Project Overview: Fraud Prevention program is kicking off for a platform implementation with Verafin as selected technology.

Contractor's Role: Lead the Fraud prevention program from a technology engagement.

Qualifications (must haves):
• Prior experience delivering Fraud Prevention software - as a technology implementer.
• Must have strong fraud prevention technology landscape understanding - Verfin, Feedzai, Actimize (Fraud solution), or other major commercial software understanding.
• Must have hands-on technical architecture and technical design experience for SaaS and on-prem integrations.
• Must have hands-on process designs.
• Must have strong attention to details.
• Must be a self starter with minimal management direction.
• Strong stakeholder expectation management and communication skills
• Data analysis / profiling experience - Excel is sufficient.
• Strong influence and management capability to cost and timeline management to ensure projects are delivered as expected.
• Ability to work different time zones (APAC and US teams)

Nice to have: optional
• AML technology experience - payment sanctions experience
• Fintech payment rail experience (Zelle, Paypal, Stripe, Block, etc.)

Daily Tasks & Responsibilities:
1. 25% on program engagement
2. 35% on architecture and design
3. 30% on process flow and design
4. 10% on working with PM on project planning

Required Skills : Must have strong fraud prevention technology landscape understanding - Verfin, Feedzai, Actimize (Fraud solution), or other major commercial software understanding.
Background Check :Yes
Drug Screen :Yes
Notes :
Selling points for candidate :
Project Verification Info :"The information provided below is for Apex Systems AV use only and is not to be distributed publicly, or to any third party. Any distribution of the below information will result in corrective action from Apex Systems Vendor Management. MSA: Blanket Approval Received Client Letter: Will Provide"
Candidate must be your W2 Employee :Yes
Exclusive to Apex :No
Face to face interview required :No
Candidate must be local :No
Candidate must be authorized to work without sponsorship ::No
Interview times set : :No
Type of project :
Master Job Title :
Branch Code :