Our client is a leading and international fraud consultancy business who are currently recruiting for a Fraud Consultant. This is a unique fraud role working with international clients on a regular basis helping them define their Fraud strategies and processes. 

Key responsibilities include:

• Consultants are responsible for providing best in class recommendations in Fraud Management.
• The Fraud Consultant will collaborate with the client to develop methodologies for the effective delivery of the business aspect of any fraud solution implementation.
• Manage and conduct a business data driven analysis to develop a thorough understanding of the client’s requirements for fraud products and services.
• Responsibilities also include working with professional services project management team to assist clients while converting to fraud solutions.
• A consultant needs the ability to work independently as fraud expert, providing both fraud mitigating strategies and fraud operational management consulting services.
• Problem solving and the ability to develop unique approaches for challenging situations that address a customised client need.
• Consultants are expected to work with the client to identify other opportunities within Fraud Consulting or other areas (ie. credit risk) within the client’s business.
• Support, Develop and Deliver Custom Fraud Analytical Solutions.
• Design, develop and roll out a fraud strategy optimisation offering for clients
• Provide regular feedback to the Fraud Consulting Senior Director and Advisors Management Team.
• Expected to proactively participate in providing new ideas and recommendations for fraud services and product offerings that may be valuable for clients in different geographical regions globally.
• Work with the Fraud Consulting team to continue to build a strong collegial working relationship that creates opportunities for knowledge sharing so that the business unit continues to provide valuable services to its clients.

Key Requirements:

• Hands on experience in delivering data driven solutions to reduce/prevent/detect fraud across the fraud lifecycle
• Ability to leverage rule based system and/or neutral networks to aid fraud mitigation
• End user knowledge of Falcon, Auth Systems, Processor Systems (FDR Falcom/TSYS Card Guard) and knowledge of the falcon consortium models
• Understanding and experience in all areas of fraud including detection, prevention and analytics