As a Senior Consultant, Financial Crime (Fraud) FINTRAIL, you will lead fraud-focused advisory engagements across the financial crime spectrum. You'll partner with fraud leaders, risk teams and senior stakeholders at regulated firms to assess fraud and financial crime risk, review and enhance control frameworks, support remediation activity, advise on fraud strategy, governance, and operating model effectiveness.
Requirements
- Minimum 5+ years' experience in fraud roles within a financial institution (bank, FinTech, other regulated entity) 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
- Ability to work independently with clients, manage project workstreams, and deliver quality outcomes
- Excellent communication skills — able to explain technical insights to business stakeholders
- Someone with a challenger mindset, keen to think creatively and challenge industry norms to identify more efficient and effective ways to fight financial crime alongside operational effectiveness
Benefits
- Competitive salary and benefits
- Chance to develop and grow professionally through the varied nature of the role and wide range of projects, as well as formal training and development
- Fast-paced environment with a relatively flat structure and a speak-up culture where your voice will be heard and you will have the opportunity to pitch in and help shape the future growth and direction of the company
- Inclusive environment which actively promotes diversity and inclusion both internally and within the wider financial crime industry
