Growth Analyst
gratia
Bank Fraud Operations SME
gratia· Analyst
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.
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 fraud prevention, financial crime, or fraud operations 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
Frequently Asked Questions
What is the salary for the Bank Fraud Operations SME role at gratia?
The listed salary for this Bank Fraud Operations SME position at gratia is USD 9–28. This is a remote Contract role.
Is the Bank Fraud Operations SME job at gratia remote?
Yes, this Bank Fraud Operations SME position at gratia is remote, with team members based in Brazil, CEE. You can work from home or anywhere in the supported regions.
Is the Bank Fraud Operations SME role at gratia full-time or part-time?
This is listed as a Contract position. It is posted as a Bank Fraud Operations SME role in the Analyst department at gratia.
Which team or department does the Bank Fraud Operations SME at gratia belong to?
This Bank Fraud Operations SME position is part of the Analyst department at gratia. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Bank Fraud Operations SME position at gratia?
Click the "Apply Now" button on this page. You will be redirected to gratia's official application portal hosted on ashby where you can submit your application directly.
When was the Bank Fraud Operations SME job at gratia posted?
This Bank Fraud Operations SME position at gratia was posted on Aug 18, 2026. Apply as soon as possible — early applications are often reviewed first.
Bank Fraud Operations SME
gratia · 💰 USD 9–28
You'll be redirected to gratia's official application page on Ashby ATS.