Bank Fraud Operations SME
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Job Description
Bank fraud operations SME advising Gratia's banking client on a survey of 500+ financial crime executives. Translating survey findings into operational and strategic fraud-industry insights.
Responsibilities:
- Advise on the structure and inputs for a survey targeting 500+ financial crime executives
- Interpret statistical survey findings through a commercial bank fraud operations lens
- Develop the narrative around survey results, connecting data points to the broader fraud and financial crime landscape
- Partner with Celent's internal analytics team to ensure the survey design captures operationally relevant insights
Requirements:
- Hands-on experience in fraud prevention, financial crime, or fraud operations within a commercial bank (or equivalent experience)
- Deep understanding of day-to-day operational realities, technology stacks, and regulatory pressures facing financial crime executives
- Proven ability to connect operational details to broader strategic industry trends
- Track record of structuring complex industry insights into clear executive narratives
- Prior management consulting experience advising financial institutions on risk and fraud is preferred
Benefits:
- Remote work arrangement
- Professional development
- Tech-enabled platforms
- Compensation tailored to expertise, technical skills, professional journey, and readiness to manage client relationships
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