Flexible Work, Better Balance
This job is brought to you by Jobs/Redefined, the UK's leading over‑50s age inclusive jobs board.
As a Senior Consultant you will lead fraud‑focused advisory engagements across the financial crime spectrum. You'll partner with fraud leaders, risk teams and senior stakeholders at regulated firms to assess fraud and financial crime risk, review and enhance control frameworks, support remediation activity, advise on fraud strategy, governance, and operating model effectiveness.
This role requires strong fraud subject‑matter expertise, regulatory awareness, and the ability to translate complex fraud risks into clear, pragmatic recommendations. It requires a strong understanding of financial crime regulations in the UK, EU (preferable) and other countries, with solid experience in a related role from either another consultancy or from working in internal roles at a financial institution.
FINTRAIL is a global financial crime and regulato...