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 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:

Learning from the Best: Our owners and subject matter experts are ‘hands-on’ with every engagement and will invest their time in your development.Collaborative Focus: We maximize 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 experienced 4X growth over the past 3 years.Leadership Opportunities: The owners are actively identifying the next generation of leadership to shape new relationships, value propositions, products, and delivery engagements of the future. There are no artificial barriers or constraints on career progression.Entrepreneurial Culture: Our focus is on career and personal development.Training Sponsorship: We sponsor training for every employee based on individual needs, including 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 Overview:

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.

Requirements:

- Minimum 5 years of experience working in a Fraud Risk Analytics Function.

- Proven track record of completing Fraud Analytics and tuning fraud defense systems to manage fraud losses and conducting root cause analysis.

- Detailed knowledge and demonstrable experience with industry-standard fraud systems and data sources (e.g., Feedzai, Falcon, CA Arcot, BioCatch, and TS2).

- In-depth practical experience using SAS/SQL or equivalent analytical tools to develop data-driven solutions.

- Expertise in fraud risk management and an understanding of the fraud landscape for financial institutions.

- Ability to provide challenge and insight effectively.

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.