Plenitude Consulting Fraud Practice:
Fraud SME
Plenitude is a niche Financial Crime Risk and Compliance Consultancy, 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 imperatives 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 firms, FinTech companies, professional services, and crypto firms across the UK, Germany, France, the Nordics, Asia, and the EU. We have provided advisory services on some of the largest and most complex FCC transformations in the industry, spanning multiple sectors and jurisdictions.
We are looking for an experienced Fraud SME on a 4-month associate basis with a view to extension and possible permanent opportunity.
Role Overview:
As a member of the fraud practice, you will report directly to the Senior Management Team. You will be responsible for supporting the delivery of our fraud engagements, on an initial 4-month associate basis, with a view to extension and possible permanent opportunity.
Requirements:
* 3+ years of experience in a Financial Crime Fraud team, with a focus on fraud investigations
* Strong expertise in fraud risk assessment, with a comprehensive understanding of operational fraud processes within banks
* Proven experience in conducting fraud investigations, including complex fraud analysis, report evaluation, and ensuring adherence to established standards.
* Proficiency in monitoring, detecting, and assessing the effectiveness of fraud prevention controls across various platforms and channels.
* Ability to interpret and implement regulatory rules and guidelines to ensure compliance and provide practical solutions.
* Excellent communication skills for effectively reporting fraud investigations findings and collaborating with teams, including senior stakeholders.
* Ability to stay informed on emerging fraud trends and adapt fraud prevention protocols to address evolving challenges in the financial landscape.
* Experience supporting team performance and quality improvement, including project management, coaching, and developing best practices in quality assurance.
* Skilled in identifying training needs related to fraud operations and investigations, developing training materials, and evaluating training program effectiveness to ensure consistent quality standards.
* Experience of managing a team of agents, coaching, training, identifying further requirements.
Equal Opportunities:
At Plenitude Consulting, we take great pride in being an Equal Opportunities Employer. We ensure the fair treatment of staff and are committed to promoting diversity and championing inclusivity throughout the business. We do not discriminate based on race, color, 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 strive to create a safe working environment for all our staff members, one that reflects diversity, inclusion, integrity, and respect. It is important that our environment not only protects our staff but is inclusive of all.
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