Fraud Team Structure & Capability Review

Unlock the Full Potential of Your Fraud Function

​

Your fraud team can be more than a cost centre—it should be a business enabler. This service evaluates your current team setup to ensure it's aligned to your goals, scalable, and delivering measurable value.

​

Includes:

• Capability mapping: are the right skills in place to meet today’s threats?

• Role clarity and resourcing: under-resourced or over-allocated?

• Org design: how well does your fraud team integrate with product, ops, tech?

• Operational maturity: KPI effectiveness, case management, decision quality

• Best practice recommendations and roadmap for transformation
   

Perfect for: Heads of Fraud, COOs, or founders wondering, “Are we set up to scale?”

.