01Overview
Fraud Practice Consultant | Banking & Financial Services
Location- Multiple Locations / Hybrid
About the Role
We are seeking an experienced Fraud Practice Consultant to drive the design, development, and execution of integrated fraud management solutions for leading global banks, fintechs, and financial institutions. This role offers the opportunity to lead transformation initiatives that leverage Analytics, Artificial Intelligence (AI), Generative AI (GenAI), and Automation to strengthen fraud prevention, detection, and dispute management capabilities.
The ideal candidate will bring strong fraud domain expertise, consulting experience, and the ability to translate analytics and technology into measurable business outcomes.
Key Responsibilities
Lead diagnostic assessments and transformation initiatives across the fraud management lifecycle, identifying operational gaps and developing actionable transformation roadmaps.
Support business development by contributing to solution design, client presentations, RFP/RFI responses, and value proposition development.
Drive end-to-end fraud transformation programs leveraging Analytics, AI-first frameworks, Machine Learning, and Automation.
Conduct industry research and benchmarking to identify emerging fraud trends, regulatory developments, and best practices.
Develop and enhance knowledge assets, including solution frameworks, capability presentations, case studies, and thought leadership content.
Collaborate with cross-functional teams across consulting, analytics, digital, and operations to strengthen fraud management solutions.
Analyze operational performance, identify improvement opportunities, and implement data-driven strategies to reduce fraud losses, lower false positives, and improve recovery rates.
Build organizational capability through training programs, knowledge-sharing initiatives, and fraud domain enablement.
Required Skills & Experience
Minimum 6+ years of experience in Fraud Analytics, Fraud Strategy, Risk Management, or Financial Crime within Banking, Financial Services, FinTech, or Payments.
Strong understanding of the end-to-end fraud lifecycle, including:
Application Fraud
Transaction Fraud
Merchant Fraud
Disputes & Chargeback Management
Experience leading business transformation initiatives integrating analytics, operations, digital technologies, and consulting methodologies.
Hands-on exposure to AI/ML-driven fraud platforms, rules engines, decision orchestration tools, and fraud strategy optimization.
Strong consulting, stakeholder management, and client engagement skills with experience interacting with senior leadership and executive stakeholders.
Knowledge of Operational Excellence and continuous improvement methodologies.
Excellent analytical, communication, presentation, and storytelling skills.
Ability to thrive in fast-paced, dynamic, and evolving business environments.
Educational Qualification
Graduate or Postgraduate in Statistics, Economics, Finance, or a related discipline.
MBA or equivalent qualification with relevant fraud or risk management experience is preferred.
Why Consider This Opportunity
Lead high-impact fraud transformation programs for global financial institutions.
Work at the intersection of Fraud, AI, Analytics, Automation, and Digital Transformation.
Collaborate with industry experts on strategic consulting engagements.
Gain exposure to emerging fraud technologies, AI-led solutions, and innovative risk management frameworks.
Accelerate your career in a fast-growing and evolving domain within financial services.
Profile Keywords
Fraud Analytics Jobs, Fraud Strategy Jobs, Fraud Risk Management, Fraud Prevention, Fraud Detection, Financial Crime, Banking Jobs, FinTech Jobs, Payments Jobs, Chargeback Management, Dispute Management, Transaction Fraud, Application Fraud, Merchant Fraud, AI in Fraud, Generative AI, Machine Learning, Fraud Transformation, Risk Consulting, Operational Excellence, Decision Orchestration, Rules Engine, Analytics Consulting, Financial Services Jobs, Risk Analytics, Fraud Management, Business Consulting, Digital Transformation, Fraud Solutions, CV Keywords.
Reach Us If this opportunity aligns with your career aspirations, please share your updated CV along with a brief introduction at Sadaf.zenab@crescendogroup.infor a confidential discussion.
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