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Fraud Risk Management Consultant

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London, Greater London, United Kingdom PA Consulting Full time
Job Overview
  • Flexible Work Arrangements: We prioritize our client commitments, allowing you the freedom to manage your schedule to achieve a healthy work/life balance.
  • Client Engagement: Occasional travel to client locations may be required based on project needs.
  • Application Process: We encourage interested candidates to submit their applications promptly.
  • Hybrid Work Model: Our operations blend remote work with in-office collaboration, requiring attendance at client sites or offices for 2-3 days each week.

What’s Next in Your Career?

Join our team of Fraud specialists who are recognized leaders in navigating complex and transformative projects. We focus on innovative, expert-driven, and technology-enhanced solutions, particularly in the realms of government, defense, and financial services.

This position is part of our Risk and Regulation division, seeking a talented Fraud Consultant to enhance our team. In this role, you will collaborate with our diverse, high-performing teams to revolutionize Fraud risk management frameworks and implement advanced technologies across analytics, investigations, reimbursement, and reporting. You will also engage with senior client stakeholders to draft policies and conduct risk assessments aimed at preventing, detecting, and investigating Fraud.

Key Responsibilities:

  • Lead strategic engagements that shape government ecosystem strategies, supporting sectors such as financial services, technology, social media, and telecommunications.
  • Contribute to the design and implementation of innovative Fraud analytics and case management solutions within the financial services sector.

Fraud risk is integral to our technology design and implementation processes. Our solutions encompass essential risk management practices, including policy formulation, risk appetite assessment, control measures, and staff training.

Qualifications:

To excel as a Fraud Consultant, we seek candidates with experience in one or more of the following areas:

  • Active participation in Fraud risk management frameworks, Enterprise Risk Assessments, Fraud Analytics, and Fraud Technologies.
  • Experience in designing processes for Fraud prevention.
  • Implementation of new technologies in analytics, investigations, reimbursement, and reporting.
  • Ability to work independently on client projects with minimal supervision.
  • Experience in sourcing or implementing vendor software for Fraud prevention.
  • Familiarity with the three lines of defense model.
  • Exceptional communication skills and a proven track record of building strong client relationships to deliver successful project outcomes.

We recognize that the pursuit of perfection can deter exceptional candidates, so we encourage you to apply even if you don't meet every single requirement.

Additional Information:

At PA Consulting, we are committed to enhancing the working lives of our employees by providing access to unique opportunities for growth and meaningful work.

We believe that diversity drives innovation. A variety of perspectives, experiences, and skills enrich our culture and empower our teams. By fostering an inclusive environment where everyone can thrive, we harness the full potential of diversity.

We prioritize the well-being of our employees, offering a comprehensive benefits package that includes:

  • Health and lifestyle benefits, including private healthcare for you and your family.
  • 25 days of annual leave, with the option to purchase an additional 5 days.
  • A generous pension scheme.
  • Opportunities to engage in community and charity initiatives.
  • Performance-based bonuses.
  • PA share ownership options.
  • Tax-efficient benefits, such as cycle-to-work schemes.

We are dedicated to recruiting, retaining, rewarding, and developing our workforce based solely on abilities and contributions, without regard to age, background, disability, or any other identity-related factors. We welcome applications from diverse and underrepresented groups.

Adjustments or Accommodations: If you require any adjustments during the recruitment process, please let us know.