Senior Fraud Consultant

pCapgemini Amsterdam, North Holland, Netherlands /pbrHieronder staat alles wat u moet weten over wat deze vacature inhoudt, en wat er van sollicitanten wordt verwacht.brpHelp financial institutions become stronger, more agile, and resilient in a time of unprecedented change. /ppWe help clients protect customers and the financial system by making fraud defenses faster, smarter and leaner. As our Managing Consultant (Fraud TM), you improve detection quality, reduce false positives and accelerate case resolution, linking SIRA, scenario design, analytics and operations into one continuous improvement engine. /ppbYour Role in One Paragraph /b /ppYou combine risk expertise with operational savvy. You map alert‑to‑SAR flows, spot bottlenecks, and orchestrate change across Fraud Ops, Compliance, Data and IT. With data‑driven tuning and human‑in‑the‑loop design, you boost hit‑rate and throughput while strengthening control evidence. Clients see you as the partner who makes metrics move—and keeps them there. /ppbWhat You Will Do /b /pulliLead fraud/TM uplift programs (scenario/rules tuning, segmentation, thresholds, prioritization, QA). /liliApply process mining and Lean techniques to reduce handling time and rework, redesign case management flows. /liliClose the feedback loop between investigations, models/rules and governance. /liliStructure SIRA inputs and risk appetite into actionable detection strategy and MI. /liliBuild dashboards for hit‑rate, FPR, TAT, productivity, and embed controls for audit/oversight. /liliCoach teams and develop capabilities for sustained improvement. /li /ulpOur Projects: Complex, High-Impact, and Diverse /ppFrom faster scam detection and mule account prevention to end‑to‑end TM efficiency programs, we deliver tangible KPI uplift and resilient processes that satisfy both business and regulator. /ppbOur Team and Culture /b /ppWe bring a hands‑on, outcome‑first mindset. Expect peers who love turning complex fraud challenges into simple, measurable wins—and who share playbooks openly. /ppbWhat You Bring /b /pulliMaster’s degree; 4–7+ years in Fraud/TM consulting or banking. /liliProven expertise in scenario design/tuning, investigations, case management, and SIRA. /liliComfortable with data‑driven decisioning and partnering with analytics/engineering teams. /liliFluent in Dutch and English; steady under pressure with strong stakeholder skills. xgiwjmb /liliCertifications (e.g., CAMS, CFE) are a plus. /li /ulpbSeniority level: /b Mid‑Senior level /ppbEmployment type: /b Full‑time /ppbJob function: /b Consulting /ppbIndustries: /b IT Services and IT Consulting, Financial Services, and Banking /ppReferrals increase your chances of interviewing at Capgemini by 2x /pbr