Bank Fraud Operations SME

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Gratia

WebsiteLinkedInAll Job Openings

11 - 50 employees

Founded 2020

💼 Consulting

🏪 Marketplace

🤖 Artificial Intelligence

💰 $300.1k Pre Seed Round - Gratia on 2024-05

Consulting • Marketplace • Artificial Intelligence

Gratia is a B2B talent marketplace and platform that connects companies with vetted, elite analysts who deliver modeling, due diligence, market research, strategy, and analytics support accelerated by AI. The company vets top analyst talent (only ~5% pass), matches teams to client needs within 24 hours, and provides instant onboarding, KPI tracking, and quality controls so clients can scale analyst support without long-term commitments. Gratia emphasizes AI integration to boost analyst productivity and serves clients across startups, consulting, financial services, and media.

📋 Description

• Advise on the structure and inputs for a survey targeting 500+ financial crime executives • Interpret statistical survey findings through a commercial bank fraud operations lens • Develop the narrative around survey results, connecting data points to the broader fraud and financial crime landscape • Partner with Celent's internal analytics team to ensure the survey design captures operationally relevant insights

🎯 Requirements

• Hands-on experience in fraud prevention, financial crime, or fraud operations within a commercial bank (or equivalent experience) • Deep understanding of day-to-day operational realities, technology stacks, and regulatory pressures facing financial crime executives • Proven ability to connect operational details to broader strategic industry trends • Track record of structuring complex industry insights into clear executive narratives • Prior management consulting experience advising financial institutions on risk and fraud is preferred

🏖️ Benefits

• Remote work arrangement • Professional development • Tech-enabled platforms • Compensation tailored to expertise, technical skills, professional journey, and readiness to manage client relationships