Financial Crime Operations SME (Banking)

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 commer