Senior Consultant, Financial Crime (Fraud) FINTRAIL

We're looking for a strong fraud specialist to deliver high-impact consulting engagements, shape client strategy, and drive innovation as a Senior Consultant, Financial Crime (Fraud) FINTRAIL. The role requires strong fraud subject matter expertise, regulatory awareness, and the ability to translate complex fraud risks into clear, pragmatic recommendations.

Requirements

• 3-5 years' experience in fraud roles within a financial institution 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
• 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
• Chance to develop and grow professionally
• A fast-paced environment with a relatively flat structure and a speak-up culture
• An inclusive environment which actively promotes diversity and inclusion
• Equal opportunities employer