Fraud & TM Uplift Lead — Scenario Design & Analytics

Capgemini; Amsterdam; On-site; EUR 65,000 - 85,000; Full time

Job summary

A leading consulting firm is seeking a Managing Consultant (Fraud & TM) in Amsterdam. You will be responsible for enhancing fraud detection capabilities and leading uplift programs in the financial sector. The role requires a Master's degree and 4-7+ years in Fraud/TM consulting or banking, with expertise in scenario design and project management. Fluency in Dutch and English is essential. This full-time position offers the opportunity to work on complex projects that drive significant KPI improvements.

Qualifications

• 4–7+ years in Fraud/TM consulting or banking.
• Proven expertise in scenario design/tuning and case management.
• Fluent in Dutch and English.

Responsibilities

• Lead fraud/TM uplift programs.
• Apply Lean techniques to improve case management flows.
• Build dashboards for audit and oversight.

Skills

Fraud/TM consulting

Data-driven decisioning

Stakeholder management

Scenario design/tuning

Process mining

Education

Master's degree

Job description

A leading consulting firm is seeking a Managing Consultant (Fraud & TM) in Amsterdam. You will be responsible for enhancing fraud detection capabilities and leading uplift programs in the financial sector. The role requires a Master's degree and 4-7+ years in Fraud/TM consulting or banking, with expertise in scenario design and project management. Fluency in Dutch and English is essential. This full-time position offers the opportunity to work on complex projects that drive significant KPI improvements.