AML & Financial Crime (Fraud) Consultant
- Hiring Organisation
- Robert Walters
- Location
- London, South East, England, United Kingdom
- Employment Type
- Contractor
- Contract Rate
- £500 - £540 per day
operate at optimal effectiveness - balancing fraud detection with operational efficiency. The successful candidate will play a key role in rule tuning, data analysis, and system optimisation, helping to proactively identify emerging threats and improve fraud detection outcomes. Key Responsibilities Perform data-driven analysis to identify fraud trends, behavioural patterns … system performance issues Conduct rule tuning and threshold optimisation, including testing, calibration, and performance evaluation Support the design, development, and enhancement of fraud detection rules and scenarios Analyse alert volumes, false positives, and system outputs to improve efficiency and effectiveness Collaborate with technology teams on system changes ...