Director | Fraud & Scams | Advisory
Core
Lead a market-leading fraud and scams advisory practice, providing strategic advice to Boards and executives on fraud risk management, regulatory compliance, and operational resilience.
Role type
Director, Advisory (Fraud & Scams)
Builds
Fraud and scams advisory services, transformation programs, and managed service offerings for banking, financial services, and payments sectors.
Domain
Financial Services / Fraud & Financial Crime
Required skills
Strategic advisory to Boards, large-scale transformation leadership, regulatory compliance expertise, business development, team leadership, fraud risk management frameworks
Preferred skills
Managed services strategy, digital transformation/AI in fraud prevention, established industry relationships, professional certifications (CFE, CAMS, CPA)
Technologies
Advanced analytics, AI capabilities, automation tools
Responsibilities
Lead complex advisory and transformation engagements, develop market opportunities, build high-performing teams, provide thought leadership on emerging risks, interpret regulatory requirements, drive business growth, coach and develop specialists
Seniority
Director, strategic leadership & practice growth