Fraud Consultant - Solution/Technical Specialist

Responsibilities

• Advise clients on fraud technology strategies, solution designs and implementation approaches
• Support design of fraud controls, decisioning approaches and service workflows
• Develop technical requirements, process flows and control specifications
• Shape target architectures, delivery roadmaps and implementation plans
• Support assessment of fraud platforms, products and integration options
• Define data, process and non-functional requirements for secure and scalable services
• Work with architecture, engineering, product and operations teams to support delivery
• Produce assessments, recommendations, design inputs and business cases

Requirements

• Experience in fraud, financial crime or counter-fraud consulting in government, public sector and/or banking
• Strong understanding of fraud technology, control design and service delivery
• Experience working with fraud platforms, technical solutions or product delivery
• Experience developing requirements, process designs or implementation recommendations
• Understanding of fraud risks across digital services, payments, identity and case management
• Ability to develop practical, proportionate technical recommendations
• Strong stakeholder management, writing and consulting skills
• Experience implementing fraud technology solutions, operational workflows and analytical/modelling techniques
• Must meet UK residency requirements for security clearance

Preferred Qualifications

• Knowledge of public sector fraud platforms or identity ecosystems
• Experience in solution architecture, service design or technical business analysis
• Understanding of data, analytics or orchestration approaches relevant to fraud services
• Experience with Python, SAS or equivalent analytic platforms for large datasets

Benefits

• Private healthcare and lifestyle perks
• 25 days annual leave plus bonus half day on Christmas Eve
• Generous company pension scheme
• Annual performance-based bonus
• PA share ownership
• Tax efficient benefits like cycle to work