IT & Software

Fraud Consultant - Solution/Technical Specialist

PA Consulting

London · Greater London · United Kingdom

Overview

As a Fraud Consultant, you design and implement proportionate fraud controls for public sector and banking clients. You combine fraud expertise with consulting and technical delivery to strengthen prevention, detection, and response across programmes and services. You will shape architectures, assess platforms, and translate complex requirements into practical designs. This is a chance to impact client outcomes at scale within a global, purpose-driven consulting firm.

Pay / Benefits
  • Health and lifestyle perks including private healthcare
  • 25 days annual leave ( half day)
  • Generous company pension
  • Annual performance-based bonus
  • PA share ownership
  • Tax efficient benefits (cycle to work, give as you earn)
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
Key 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
  • Strong stakeholder management
  • Clear written and verbal communication
  • Ability to translate technical detail into client outcomes
  • Fraud technology
  • Control design
  • Service delivery

Reference: WJ-747_30137987

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