Fraud QA/QC

at  Plenitude Consulting

FRAUD QA/QC

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 experienced Fraud QA/QC on a 4 month associate basis with a view to extension and possible perm opportunity.

REQUIREMENTS:

• 3+ years of experience in a Financial Crime and Fraud team, with a focus on quality assurance and quality control.
• Strong expertise in fraud risk assessment, with a comprehensive understanding of QA/QC processes within financial institutions.
• Proven experience in conducting detailed quality reviews, 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 QA/QC solutions.
• Excellent communication skills for effectively reporting QA/QC findings and collaborating with teams, including senior stakeholders.
• Ability to stay informed on emerging fraud trends and adapt QA/QC 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 QA/QC, developing training materials, and evaluating training program effectiveness to ensure consistent quality standards.

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.