Senior Fraud Risk Consultant - Leading Consultancy

Recruiter
Harnham
Location
London
Salary
£80000 per annum + Competitive Benefits
Posted
18 Jun 2017
Closes
18 Jul 2017
Sector
Accountancy
Contract Type
Permanent
Hours
Full Time
Senior Fraud Risk Consultant - Falcon / SAS
Flexible Location + Travel Opportunities
Up to £80,000 + benefits + bonus

A prestigious Financial Service and leading Credit Risk Consultancy is seeking a Senior Fraud Risk Consultant for their European operation. This role will cover pre-sales and all areas of Fraud Risk Analytics and Financial Crime within Financial Services. The role offers a mix of technical and softer responsibilities where you will need to understand business needs and propose and deliver creative solutions and thus architect the answers to Fraud related challenges facing major financial services and cutting edge business whilst also working with leaders within Risk Analytics and wider Financial Services.

YOUR SKILLS AND EXPERIENCE

This is an exciting role for Fraud Analytics professionals, and the client is expecting the following skills and experience:

* Consultancy or Pre-Sales experience preferred
* Proven experience as a Fraud Analytics professional, comfortable with its interaction with various financial services products
* Strong experience with Falcon. Other tools such as SAS, Actimize and similar tools are beneficial
* Additional knowledge of operational risk, financial crime, fraud detection and risk management
* Strong communication skills and ability to lead stakeholders engagement
* A strong knowledge of Fraud industry standards within financial services and an interest in bringing these into a new business

KEYWORDS

Fraud Risk, Financial Crime, Credit Risk, Falcon, SAS, SQL, Actimize, Pre-Sales, Consultancy