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Crowe · 18 hours ago

Financial Crime Consulting Manager (Fraud)

Grand Rapids, MI

Full-time

Hybrid

Senior Level

$102K/yr - $204K/yr

6+ years exp

Crowe is one of the largest public accounting, consulting, and technology firms in the United States, seeking a Financial Crime Consulting Manager with expertise in fraud risk. The role involves leading advisory engagements, guiding clients on regulatory expectations, and delivering strategic fraud management solutions across financial services organizations.

AccountingAdviceConsultingFinanceFinancial ServicesInformation TechnologyProfessional ServicesTax Consulting

No H1B

Responsibilities

Lead end-to-end fraud risk consulting engagements, including fraud risk and program assessments, policy and framework development, operational enhancements, and independent testing

Design, assess, and enhance enterprise fraud risk management programs and mitigation strategies

Advise clients on fraud-related regulatory and governance expectations (BSA/AML, FFIEC, CFPB, OCC, Reg E, Reg Z, UDAAP)

Serve as a fraud risk subject matter expert, providing insight on fraud typologies, emerging risks, loss prevention, and the application of analytics, AI, and machine learning

Manage engagement teams and maintain accountability for scope, timelines, budgets, quality, and client satisfaction

Build trusted client relationships and identify opportunities for expanded services

Support business development, proposal development, thought leadership, and internal/external presentations

Collaborate with legal, compliance, audit, risk, and technology teams to deliver integrated solutions

Mentor junior staff and ensure quality and consistency of client deliverables

Qualification

Fraud risk managementRegulatory complianceProject managementProfessional certificationsFraud prevention technologiesStakeholder managementCommunication skillsTeam leadership

Required

Bachelor's degree required

6+ years of experience in fraud risk management, financial crime compliance, internal audit, or consulting, including experience leading client engagements

Strong knowledge of fraud typologies, regulatory requirements, and fraud prevention technologies

Proven project management, communication, and stakeholder-management skills

Ability to lead teams, manage multiple priorities, and deliver high-quality results in a client-facing environment

Willingness to travel approximately 20% (as needed)