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Banking Fraud Consultant

  • Salary: Negotiable
  • Job type: Contract
  • Location: London
  • Sector: Finance
  • Date posted: 17/09/2018
  • Job reference: BBBH87742

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Role: Banking Fraud Consultant
Duration: 6 Months
Location: London

Experience required:

- Expert in Banking Fraud, preferably in Business Banking
- Review existing customer journeys from Fraud perspective ( E.g: Account closure, Payment, Lending, Onboarding, Mobile banking, Billing, ID& V etc)
- Identify gaps in existing controls on mitigation methods
- Recommend Industry best practices
- Recommend interventions and roadmap to move to target state
- Proven experience in delivering Target operating Model for Fraud Identification and management in Banking area
- Will need to interact with Business leaders across functions and report to Senior Leadership for delivering the Target Operating Model

Interested candidates should submit their CVs in the first instance or call Sam Caine on 0161 924 1357

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