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Contract

Fraud Strategy Consultant

London
money-bag 35.00-35.00 Annual
3009360402
Posted Yesterday

Financial Crime Strategy Consultant Key Responsibilities:Fraud Strategy andamp; Data IntelligenceEvaluate whether the right data and KPIs are being used to monitor fraud trends.Lead efforts to identify quick wins and immediate interventions in fraud prevention.Provide analytical support to challenge existing models, especially around net loss and forecasting gaps. Operational Enablement:Address competing priorities across business units while ensuring fraud initiatives remain on track.Safeguard data integrity during technical development cycles.Drive automation and operational improvements to enhance fraud detection and response. Governance andamp; Capacity BuildingChampion governance structures that empower resource ownership and decision-making.Support upskilling initiatives across fraud and risk teams.Collaborate with BAU teams to ensure seamless integration of fraud strategy into daily operations. Strategic CollaborationWork closely with finance to align fraud strategy with budget constraints and challenge assumptions where needed.Engage with stakeholders across technology, product, and fraud leadership to ensure alignment with VIK funding and business goals.Provide guidance on F2P and non-card A2A payments fraud, with a focus on immediate impact and long-term resilience. Ideal CandidateProven experience in fraud strategy, risk analytics, or financial crime prevention.Strong understanding of Open Banking, phishing, scams, and authentication technologies.Comfortable ..... full job details .....

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