Fraud Practice, Plenitude
3 days a week in office
Financial crime risk & compliance consultancy
Open for applications
Financial crime risk & compliance consultancy
101-200 employees
Open for applications
3 days a week in office
101-200 employees
Company mission
To be the leading consultancy in FCC advisory, transformation and innovative RegTech subscription products.
Role
Who you are
- 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 (e.g. Falcon, Feedzai, CA Arcot, BioCatch, & Threatmetrix)
- 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
- For the right candidate we offer very competitive compensation package consisting of base salary, performance related bonus, training allowance, pension, life and medical cover
What the job involves
- We offer the opportunity to work on some of the largest and most complex FCC transformations in the industry across multiple jurisdictions, with a wide array of leading financial institutions (including banks, insurers, investment management companies, and cryptoasset firms)
- 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
Salary benchmarks
Otta's take
Sam Franklin
CEO of Otta
Compliance is a vital part of business. By rigorously following regulations, businesses can prevent fraudulent activities, money laundering, and other financial crimes, thereby protecting their operations and reputation. Plenitude aims to help with this, acting as a specialised consultancy focused on Financial Crime Compliance (FCC).
The company offers advisory and transformation services that help financial institutions mitigate financial crime risks. What sets Plenitude apart is its blend of consulting, in-house financial crime compliance, regulatory, and law enforcement backgrounds, ensuring a practical and proven approach.
The company has a notable track record, including advisory roles for six of the fourteen global banks under the Systematic Anti-Money Laundering Programme. Recently, Plenitude acquired Contineo Financial Risk Solutions, enhancing its tech capabilities. This aligns with its strategy to become a leading figure in AI-enabled FCC technology, data analytics and RegTech, as it pursues international expansion in Asia and Europe.
Insights
Company
Company benefits
- Vitality Healthcare - Healthcare for you and an unlimited amount of dependants
- Life Assurance - 3 x life assurance with Aviva
- Pension - Aviva pension 3% employer and 5% employee
- Bonus scheme - Annual performance related bonus
- Holiday - 25 days holiday, plus the ability to buy 5 extra days
- ICA Membership - Paid for annual membership to ICA and funded courses, access to all learning materials
- Hybrid Working - We operate a hybrid working policy, 2 days at home, 3 days in the office
- Electric Cars and Bikes - Via Octopus EV
- Gym Membership - Silver Gympass membership
Company values
- Quality
- Passion
- Integrity
- Collaboration
- Ownership
Company HQ
Canary Wharf, London, UK
Articles
Founders
Alan Paterson
(Managing Director)Previously worked as Programme Manager of "One HSBC Wealth" for HSBC, and was Finance Programme Manager for the Royal Bank of Scotland.
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