Fraud Strategy Consultant

Posted 06 October 2025
Salary Up to £1 per day + Inside IR35 - Market rates
LocationLondon
Job type Contract
Discipline ERP, CRM & HR Systems
ReferenceBBBH223682_1759741480

Job description

Financial Crime Strategy Consultant

Key Responsibilities:

  • Fraud Strategy & Data Intelligence
  • Evaluate 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 & Capacity Building

  • Champion 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 Collaboration

  • Work 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 Candidate

  • Proven experience in fraud strategy, risk analytics, or financial crime prevention.
  • Strong understanding of Open Banking, phishing, scams, and authentication technologies.
  • Comfortable operating in ambiguous environments with limited guidance.
  • Appetite for championing change and challenging forecasting assumptions.