Senior Financial Crime & Fraud Strategy Consultant Required for an End-to-end Review of Fraud Strategy at a Major Bank

Project status
Project start date
Not specified
Project posted
12 Mar 2019 17:28
Project duration (approx.)
6.0 Months
Budget (approx.)
£800 / day
Level of Experience
Financial Services
Area of expertise
Legal / Compliance, Strategy
Consultant location
United Kingdom

Objectives and Key Deliverables

Conduct an in depth, comprehensive review of the Bank's end to end financial crime and fraud strategy.

Review current state, identify gaps, formulate and deliver a cutting edge fraud strategy, including innovative fraud solutions, risk prevention & control and fraud detection methodologies & technologies.

Budget is indicative. Candidates are asked to propose a rate relevant to their ability and experience.

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