Management Consulting Firm - Cleveland, OH - to travel up to 80% of time (6) Certified Fraud Examiner (CFE), or other relevant professional certification Preferences: (1) Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification (2) 5 years of fraud management experience (3) General banking compliance knowledge (4) Supervisory, Management and/or Team Leadership experience (5) Consulting experience, including demand creation and/or practice development (6) Experience working in a project... - Permanent - Full-time
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