Senior Fraud Analytics Manager
Plenitude is a niche Financial Crime Risk and Compliance Consultancy and are appointed to the Financial Conduct Authority’s Skilled Persons panel for Financial Crime. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.
We work with a wide array of financial institutions including retail, commercial and investment banks, insurance companies, asset management, FinTech, professional services and crypto firms across the UK, Germany, France, Nordics, Asia and the EU, and have provided advisory services on some of the largest and most complex FCC transformations in the industry, across multiple sectors and jurisdictions.
We are seeking a Senior Fraud Analytics Manager to join our rapidly growing organisation focused on financial crime compliance.
Reasons our employees join and stay with us include:
Learning from the best. Our owners and subject matter experts are ‘hands-on’ with every engagement and will invest their time in your development.
Our focus is on maximising our value to clients through collaborative working and delivering genuine synergy where the whole is greater than the sum of the parts.
Fast growth; Plenitude has enjoyed 4X growth over the past 3 years.
The owners are actively identifying the next generation of leadership to shape the new relationships, value propositions, products and delivery engagements of the future. There are no artificial barriers or constraints on career progression.
Culture is entrepreneurial with a focus on career and personal development.
We will sponsor training for every employee based on your needs. This includes specialist technical training (e.g. Association of Anti-Money Laundering Specialists (ACAMS) or International Compliance Association (ICA)) as well as commercial, leadership, coaching and management domains.
Role requirements:
As a Senior Fraud Analytics Manager at Plenitude, you will report directly to the Senior Management Team. You will be responsible for leading and managing the delivery of our fraud analytics consulting services.
This role involves overseeing the development and implementation of advanced fraud detection and prevention strategies, ensuring the highest standards of consulting and management within our fraud practice.
You will have:
Minimum 5 years of experience working in a Fraud Risk Analytics Function.
Track record of completing Fraud Analytics and tuning of Fraud defence systems to manage Fraud losses and understanding root cause analysis.
In-depth practical experience of using SaS/SQL or equivalent analytical tools to develop data driven solutions (Statistical Analysis System).
Detailed knowledge and demonstrable experience of industry standard fraud systems and data sources (e.g. Feedzai, Falcon, CA Arcot, BioCatch and TS2).
Fraud SME knowledge and understanding of Fraud Risks, threats and landscape for financial institutions.
Ability to provide challenge and insight.
Here at Plenitude Consulting we take great pride in being an Equal Opportunities Employer. We ensure fair treatment of staff and are committed to delivering diversity and championing real inclusivity throughout the business. We do not discriminate on the basis of race, colour, religion or belief, sex, age, national origin, marital status, military/veteran status, genetic information, sexual orientation, gender identity, physical or mental disability or any other characteristic protected by applicable laws.
We want to create a safe working environment for all our staff members, one that reflects diversity, inclusion, integrity, and respect. It’s important that our environment not only protects our staff but is inclusive of all.
- Department
- Advisory and Transformation
- Locations
- London
- Remote status
- Hybrid Remote
About Plenitude Consulting
Plenitude is a niche consultancy, specialising in Financial Crime Risk and Compliance and are appointed to the Financial Conduct Authority’s Skilled Persons panel for Financial Crime. Our focus is firmly on addressing the legal, regulatory, reputational and social imperative for financial institutions to take diligent and rigorous steps to mitigate financial crime risks.
We help our clients meet their regulatory obligations and reduce their financial crime risk exposure by providing deep subject matter expertise, advisory and transformation services. Our services are augmented with subscription products that gives our clients enhanced insight into the vast array of Financial Crime Compliance (“FCC”) laws, regulations, guidance and risk indicators, to more effectively manage financial crime risk while reducing overall costs.
We work with a wide array of financial institutions including retail, commercial and investment banks, insurance companies and asset management firms across UK, Germany, France, Nordics and the EU, and have provided advisory services on some of the largest and most complex FCC transformations in the industry, across multiple jurisdictions. Our proven track record includes working with 6 of the 14 global banks subject to the Systematic Anti-Money Laundering Programme (“SAMLP”) in preparation for the review and response programmes.
Our consultants come from a variety of backgrounds and disciplines across consulting, in-house financial crime compliance, regulators and law enforcement. This blend of skills and perspectives guarantees a practical and proven approach based on deep industry expertise, and we have been praised for our integrity and transparency at every step of our engagements.
Senior Fraud Analytics Manager
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