Fraud Risk and Compliance Consultant

• Lead and maintain the Anti-Fraud Program, including governance, policy oversight, and coordination of fraud-related training and reporting across the U.S. organization.
• Conduct and manage the annual Fraud Risk Assessment, identifying control gaps and driving mitigation efforts in collaboration with Compliance, Legal, and Operational Risk.
• Develop and track Key Risk Indicators (KRIs), perform trend analysis, and report findings to the Anti-Fraud Committee (AFC), while also organizing and managing AFC meetings.
• Coordinate audit and regulatory exam responses, ensuring timely and accurate submissions, remediation of findings, and maintenance of a centralized documentation process.
• Support cross-functional fraud prevention efforts, including maintaining a fraud taxonomy, aligning policies and procedures, and assisting with BSA/AML and financial crime compliance tasks.

MPI does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity or expression, national origin, age, disability, veteran status, marital status, or based on an individual's status in any group or class protected by applicable federal, state or local law. MPI encourages applications from minorities, women, the disabled, protected veterans and all other qualified applicants.