Solution Consultant: Fraud Management

My client is seeking a highly skilled and experienced Fraud Specialist to act as an expert-level SME in fraud prevention, detection, and management, providing technical leadership to clients, particularly in banking and financial services.

Key Responsibilities
Solution Discovery
•Act as the primary technical point of contact for clients, addressing solution capabilities, integration, and compliance.
•Lead discovery sessions, needs analysis, and workshops to clarify client requirements and pain points.
•Translate client needs into solution requirements, customisation, and enhancements aligned with MoData’s offerings.
•Provide strategic consultative guidance on best practices, and industry trends in fraud.

Solution Design & Delivery
•Collaborate with sales and technical teams to design and tailor fraud management solutions, defining scope, integration, and deployment plans.
•Prepare and deliver compelling product demonstrations, PoCs, and technical presentations tailored to client-specific challenges.
•Support creation of technical proposals, RFP responses, and documentation ensuring accuracy and compliance.

Training & Knowledge Transfer

•Provide training and upskilling to internal teams on fraud management solutions and industry developments.
•Mentor team members in presales best practices and solution positioning.

Market Intelligence
•Stay informed on emerging fraud trends, and competitive technologies.
•Provide insights to strengthen MoData’s market positioning and solution differentiation.
Qualifications

•Bachelor’s degree

Experience
•Minimum 8–10 years in fraud management, with proven expertise in prevention, detection, and strategy development.
•Strong background in banking and financial services fraud environments.
•Hands-on experience with leading fraud platforms (Actimize, SAS, ACI Worldwide, FICO Falcon).
•Track record of designing and implementing complex fraud solutions.

Technical Knowledge
•Understand client fraud strategies, objectives and risk profiles.
•Knowledge of fraud typologies, detection methodologies, and rule-based systems.
•Experience with leading fraud management platforms (e.g., Actimize, SAS, ACI Worldwide, FICO Falcon).•Knowledge of AI or machine learning in fraud detection is an advantage.

Skills
•Exceptional analytical and problem-solving skills with a consultative approach.
•Ability to translate complex technical concepts into clear business value.
•Strong communication and presentation skills for technical and non-technical audiences.
•Highly collaborative, client-focused, and detail-oriented.