Fraud & Transaction Monitoring Consultant

Fraud & Transaction Monitoring Consultant – Financial Services Help financial institutions become stronger, more agile, and resilient in a time of unprecedented change.We 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.Location: The Netherlands, Amsterdam/UtrechtHours: 32 / 36 / 40 per weekLevel: Medior / Senior professionalYour Role in One Paragraph You 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.What You Will Do Lead fraud/TM uplift programs (scenario/rules tuning, segmentation, thresholds, prioritization, QA).Apply process mining and Lean techniques to reduce handling time and rework, redesign case management flows.Close the feedback loop between investigations, models/rules and governance.Structure SIRA inputs and risk appetite into actionable detection strategy and MI.Build dashboards for hit‑rate, FPR, TAT, productivity, and embed controls for audit/oversight.Coach teams and develop capabilities for sustained improvement.Our Projects: Complex, High-Impact, and Diverse From 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.Our Team and Culture We bring a hands‑on, outcome‑first mindset. Expect peers who love turning complex fraud challenges into simple, measurable wins—and who share playbooks openly.What You Bring Master’s degree; 4–7+ years in Fraud/TM consulting or banking.Proven expertise in scenario design/tuning, investigations, case management, and SIRA.Comfortable with data‑driven decisioning and partnering with analytics/engineering teams.Fluent in Dutch and English; steady under pressure with strong stakeholder skills.Certifications (e.g., CAMS, CFE) are a plus.What We Offer Permanent contract with competitive salary and bonus scheme.A lease car, NS Business Card, or reimbursement of your travel expenses26 vacation days (option to buy more).Fully employer-funded pension plan.Flexible hours and hybrid work environment.Access to our global Capgemini University.Personal laptop and phone subscription.Vibrant team culture with room to grow.Ready to Transform the Industry? Ready to cut FPR, lift hit‑rate and shorten TAT—and prove it? Let’s talk.