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Fraud and Financial Crime Consultant

PA Consulting

Fraud and Financial Crime Consultant

Salary Not Specified

PA Consulting, City of Westminster

  • Full time
  • Permanent
  • Onsite working

Posted 3 weeks ago, 30 Aug | Get your application in now before you miss out!

Closing date: Closing date not specified

job Ref: e4f746406a944cad9045282a16da9109

Full Job Description

  • We work in a hybrid model at PA, but your work base will be aligned to our London or Edinburgh office

  • Travel to client site will be necessary as and when the client requires

  • Full time

  • Application deadline: ASAP


    • Fraud and Financial Crime at PA

    Stuck in a rut, needing a new challenge?

    Our Financial Crime experts have led some of the most exciting work that the consulting industry has seen in building leading Financial Crime intelligence functions. We have helped global regulators to become more sophisticated and data-driven in their AML/CFT supervision and enforcement as well as supporting the delivery of transaction monitoring engines driven by next-generation technologies.

    As a Fin Crime Consultant, you will be working with our diverse and high performing delivery teams transforming FC risk management frameworks, crafting and implementing technologies across fraud prevention, customer onboarding, payment screening and TM. You will also liaise with senior client stakeholders in drafting policy to help to prevent, detect and investigate money laundering, ABC and market abuse.

    Our Fraud experts are market leaders having led some of the industry's most challenging and transformational initiatives.

    You will have the opportunity to:
  • Work on fraud topics that include but are not limited to, counter fraud policy and governance, counter fraud technology and counter fraud operations.

  • Work on market-shaping, expert-led and tech-enabled work - with a particular focus on fraud across government and financial services sectors.


  • Support financial services organisations in areas including; transaction monitoring design and implementation - using machine learning technology and dynamic risk assessments, end to end training design and implementation, financial crime programme leadership and SME support.