Fraud Analytics Manager

Plenitude provides market-leading Financial Crime Compliance (FCC) advisory, transformation, technology, data analytics, and managed services. We are committed to building a secure financial system, safeguarding society, and empowering our clients to meet their regulatory obligations. Appointed to the FCA’s Skilled Person Panel for Financial Crime, we enable our clients to stay ahead of emerging risks and evolving regulations by optimising systems and controls, leveraging the latest AI-powered technology and data analytics, in order to drive greater effectiveness, efficiency and sustainability, reducing the overall cost of compliance.

Our best-in-class team come from a variety of backgrounds and disciplines. This breadth and depth of industry and deep subject matter expertise, alongside our scalable, full-service offering and tech-enabled delivery, enables us to meet all of our clients’ needs, inspiring confidence and delivering excellence.We work with a broad range of retail, commercial and investment banks, insurers, asset managers, as well as payment service firms, electronic money issuers, FinTechs and crypto firms across the world, ranging from startups to global financial institutions. We have a proven delivery track record and have provided advisory and transformation services on some of the most challenging projects in the industry.

Our depth of expertise and quality of service, combined with our commercial integrity, competitive rates and innovation, is second to none. Discover more about our services and see why our integrity, passion and delivery excellence have been praised by so many clients.

Role Overview

To support our growth plans and the expansion of the firms; Fraud Practice we are looking for exceptional Fraud Analytics Analysts and Senior Analysts to join our team.

We offer the opportunity to work solely on FCC engagements with leading financial institutions across banking, insurance, investment management and cryptoasset firms.

• Applicants must have a minimum of 3 years continuous Fraud Risk Analytics experience.
• Track record of completing Fraud analytics and tuning of fraud defence systems to manage fraud losses and understanding of root cause analysis.
• Detailed knowledge and demonstrable experience of industry standard fraud systems and data sources.NICE Actimize is highly desirable.
• In-depth practical experience of using SAS/SQL or equivalent analytical tools to develop data driven solutions.
• Fraud SME knowledge and understanding of Fraud risks, threats and landscape for financial institutions.
• Ability to work with technical and data teams to articulate problems statements to enable the enhancement of control environments.
• Ability to work with product teams to articulate Fraud risk and the importance of needing robust controls within these products.

At Plenitude, we pride ourselves on being an Equal Opportunities Employer. We are dedicated to promoting diversity, inclusion, and integrity across our business. We do not discriminate on the basis of race, religion, gender, age, sexual orientation, or any other characteristic protected by law. Our goal is to foster an inclusive, respectful, and supportive work environment where everyone can thrive.Join us in making a difference in the financial industry, one client at a time.

Apply Now:

If you are ready to take on this exciting challenge and grow your career with a forward-thinking company, we’d love to hear from you. Apply today and become part of our team!

The personal information we have collected from you will be shared with Cifas who will use it to prevent fraud, other unlawful or dishonest conduct, confidential malpractice, and other seriously improper conduct. If any of these are detected, you could be refused certain services or employment. Your personal information will also be used to verify your identity. Further details of how your information will be used by us and Cifas, and your data protection rights, can be requested from [email protected]