Fraud & Risk Consultant

3 weeks ago


London, United Kingdom Freshminds Talent Full time

Location:
London
- Sector:
Digital & Technology Consulting, Professional Services, FinTech & Banking
- Job type:
Project
- Salary:
£1500 - £1800 per day
- Job ref:
12476
- Published:
1 minute ago
- Expiry date:
2023-02-06

**Company & Project Background**:
**Our client is an industry leading strategy and management consultancy with offices in more than 30 countries. They specialise in strategy, operations, risk management and organise transformation.**

**They are looking for a Payments Fraud & Risk expert to help develop the fraud and risk management approach for a new retail payment method.**

**Consultant Requirements**:

- ** At least 5 years of experience in the field of Fraud and Risk management and/or monitoring in the retail payment sector.**:

- ** At least 5 years of experience in designing and implementing risk monitoring and mitigation tools, preferably experience in negotiating approval with supervisory entities on newly deployed monitoring instruments.**:

- ** At least 5 years of experience in fraud management on issuing and acquiring in the payment domain.**:

- ** At least 5 years of experience in fraud management related to specific payment form factors (QR-code, NFC) and different environments (proximity and remote).**:
**Details**:

- ** Location: Remote with occasional trips to Frankfurt**:

- ** Start date: February 1st 2023**:

- ** Duration: 4 months**:

- ** Day rate: £1500 LTD +


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