Associate Director, Financial Crime (Fraud) FINTRAIL
CosegicLondon, England, United Kingdom
Posted February 12, 2026
Full Time
About the Company
FINTRAIL is a global financial crime and regulatory compliance consultancy supporting the FinTech, banking, and regulated financial services sectors.
Job Description
The Associate Director, Financial Crime (Fraud) FINTRAIL role requires a strong fraud specialist to deliver high-impact consulting engagements, shape client strategy, and drive innovation. The role involves leading fraud-focused advisory engagements, assessing fraud and financial crime risk, and reviewing and enhancing control frameworks.
Requirements
- 5+ years' experience in fraud roles within a financial institution or a financial crime-focused consultancy team
- Strong understanding of fraud typologies across cards, payments, digital banking, and scams
- Experience assessing and designing fraud control frameworks, policies, governance, and operating models
- Solid understanding of UK regulatory expectations relating to fraud risk management and consumer protection
Benefits
- Competitive salary
- Benefits package
- Chance to develop and grow professionally
- Fast-paced environment with a relatively flat structure
- Inclusive environment that promotes diversity and inclusion