Our client is a well recognised global consulting firm who are currently looking to recruit a Financial Services Fraud SME to take a lead role in the development of their Financial services practice.

The company provides consultancy services to clients within Retail Banking and Insurance. They focus on supporting their clients in making more effective use of Information Intelligence, Information Management and Analytics across the enterprise in areas such as Risk Management, Sales & Marketing, Customer Relationship Management, Regulatory Compliance and Fraud Prevention - These will be the broad areas where you will be selling their services.
 

Requirements

• Excels at communicating, building relationships and presenting to senior audiences. 
• Innovative and able to lead solution definition sessions. 
• Will have been involved in projects, technology, or operations in some or all of the following areas within banking and/or insurance industries:
  • third party fraud,
  • insider fraud
  • identity fraud
  • claims fraud
  • claims management
  • fraud investigations
  • anti money laundering (AML)
• Consideration will also be given to individuals with banking or insurance backgrounds in data protection verification, operational risk reporting frameworks, BASELII operational risk frameworks, information security, business continuity planning and information assurance. 
• Understanding of FSA regulatory compliance regime within banking and insurance would be useful. 
• Batchelors Degree

Job description

• Communicate effectively with business, technical, operations and support audiences. Use specialist knowledge to engage them appropriately.
• Coach and train others in Fraud and Risk domain knowledge, soft skills and analysis techniques. Training may be given to other team members, other Detica employees or members of the client organization.
• Design and implement organisations and business process frameworks for Clients Fraud & Risk Organisations.