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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.
