Fraud is a growing area of need for banks, lenders and fintechs. Many of our consultants have fraud experience from large banks and fintech lenders, and they can strengthen your fraud strategy and analytics without a long ramp-up.
What our consultants do
- Fraud strategy and fraud analytics
- Fraud policy development
- Fraud performance and loss reporting
- Support for fraud teams during growth, transitions or new product launches
Roles we place
- Fraud analysts and senior analysts
- Fraud strategy managers
- Fraud policy specialists
- Data scientists with fraud experience
Examples from our consultants' careers
Work our consultants did before or alongside Augment, described without naming employers or clients.
- Built the first fraud model and seller-risk strategy for a peer-to-peer payments company’s commerce product, saving $3 million.
- Redesigned a fraud call-center queue at a top 10 US bank, raising NPS 20% and cutting $3 million a year in costs.
- Built a queuing model to staff a large bank’s fraud-alert call center on a new contact platform, with a plan to restore its 80%-in-30-seconds service level.
Frequently asked questions
How quickly can you start?
We can usually share consultant profiles the same day we first speak with you. Most consultants start 2 to 4 weeks after that first conversation, and our fastest start so far was 2 business days. We can move at your pace. More answers in our FAQ.
How is pricing set?
Each consultant sets their own hourly rate and Augment adds a transparent margin. We aim to keep our gross margin at about 20%, well below traditional consultancies. You see each consultant’s billable rate on their resume before you interview.
Need analytics or risk talent?
Tell us what you need. We can usually share consultant profiles the same day. Read our FAQ.