Fraud Prevention Senior Manager

4 weeks ago

London, Greater London, United Kingdom Baringa Partners Full time


Join our dynamic Finance, Risk & Compliance team as an experienced Fraud Senior Manager or Director, specializing in the financial services sector, and contribute to our mission of combating financial crime.

At Baringa, we are dedicated to mitigating financial crime and its adverse effects on society. Our goal is to provide insights and solutions that create a lasting impact for our clients, the environment, and the communities we serve. We assist our clients in comprehending how financial crime can infiltrate their organizations and implement targeted controls to manage these risks effectively.

Key Responsibilities

In this leadership role, you will engage in various client projects, including:

Evaluating and benchmarking the efficiency of clients' fraud controls against relevant regulations, legislation, and industry standards. Conducting risk assessments to identify significant fraud risks and control deficiencies, and assisting clients in developing mitigation strategies. Creating and embedding fraud prevention policies and procedures tailored to client needs. Designing and facilitating the implementation of fraud prevention operational models. Establishing and executing a range of essential fraud prevention controls, translating regulatory mandates into actionable business and functional requirements. Leading the planning and execution of fraud transformation programs and initiatives.

As a vital member of our leadership team, you will help shape and drive innovative fraud and financial crime projects across our client portfolio. Our rapidly expanding team offers you the chance to influence our consulting solutions and market strategies while enhancing our FinCrime brand through:

Developing our fraud and financial crime offerings in alignment with industry trends and client needs. Increasing awareness of our fraud and financial crime capabilities both internally and externally. Leading the creation of pioneering fraud and financial crime thought leadership and insights. Taking a proactive role in business development by identifying new opportunities and engaging in networking activities. Required Skills and Experience
We seek enthusiastic and inquisitive individuals with exceptional relationship-building and communication skills who thrive in collaborative environments. Proven experience in fraud management within the financial services sector. Expertise in designing, implementing, and evaluating a comprehensive range of fraud prevention controls. In-depth knowledge of the current legal and regulatory landscape surrounding fraud and key legislative developments. A strong ability to take initiative and deliver results in challenging client-facing situations. What Baringa Offers

People-Centric Culture.
At Baringa, we prioritize our people, ensuring that well-being is integral to our culture. We understand the importance of work-life balance and offer our employees a range of exceptional benefits, including: Generous Annual Leave: Enjoy 5 weeks of annual leave available at the start of each year, along with an additional 2 weeks of paid leave after 5 years of continuous service. Flexible Working Arrangements: We recognize that work-life balance varies for each individual, so we provide hybrid working options and flexibility for unpaid leave. Corporate Responsibility Days: All employees receive 3 days annually to support social and environmental initiatives, enhancing our impact on the communities we care about. Wellbeing Fund: We encourage employees to prioritize their well-being with an annual fund to support activities of their choice. Career Advancement: We conduct quarterly promotion reviews, allowing for growth at your own pace without quotas. Profit Sharing: Participate in our Profit Share Scheme, ensuring all employees have a stake in the company's success.

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