Gratia
Financial Crime Operations SME (Banking)
- Location
- CEE, HU
- Arrangement
- Remote
- Employment type
- Contract
- Posted
- 18 August 2026 (about a month ago)
Checked 20 days agoApplications go to the employer, never to RoleSprint
About this role
At Gratia, we believe potential is globally distributed, but opportunity is not. Our mission is to turn great talent's potential into fulfilling global careers through professional development and tech-enabled platforms. We bridge the gap between ambitious companies and hands-on experts who deliver real results instead of just theoretical plans.
Gratia is a remote-first, apprenticeship-based platform where opportunity is defined by what you can do and deliver. Our clients include global names like USA Today Co., Endeavor, and New York Life. We maintain an 88.2 Net Promoter Score because we focus on rigorous execution, not just high-level advice.
THE ROLE
Our client is launching a strategic research initiative with a large bank to explore how technology will transform the bank’s business. A core component of this project involves surveying approximately 500 financial crime executives to understand the evolving landscape of fraud and risk.
This is a specialized subject-matter expert role focused purely on fraud operations and prevention within banking. It is not a general data analytics or survey execution seat; the client already has internal resources to handle statistical analysis. You are here to bring the fraud-industry lens, ensure the right questions are asked, and translate raw percentages into the operational realities of a commercial bank.
The role is a project-based engagement and can be done either part-time or full-time
KEY RESPONSIBILITIES
- Advise on the structure and inputs for a survey targeting 500+ financial crime executives.
- Interpret statistical survey findings specifically through a commercial bank fraud operations lens.
- Develop the narrative around the 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.
REQUIRED QUALIFICATIONS
- Hands-on experience in financial crime within a commercial bank (or equivalent experience).
- Deep understanding of the 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.
Preferred qualifications
- Prior management consulting experience advising financial institutions on risk and fraud
Locations
- HU
- São Paulo, BR
- Mexico City, MX
- PL
- AR
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About this listing
Published on Ashby under the board identifier Gratia, which is the name the employer’s own job board carries. RoleSprint has not verified the company’s registered or trading name, so it is shown exactly as published rather than tidied up.
RoleSprint is not the employer and not a recruiter. Applications are made on the employer’s own site and never reach us; what RoleSprint does is help you decide whether a role is worth your time and prepare for it if it is.
Published 18 August 2026, last checked 20 days ago. A posting stops being advertised here 90 days after the employer published it, and one the employer takes down is marked closed rather than quietly removed.