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Prepare a case on spotting economic-crime red flags, remediating control gaps, and communicating risk to non-specialists. Be ready to discuss senior-consultant ownership of workstreams and London client delivery.
Strong fit if you already advise on economic crime at consultant level and want London-based consulting delivery at Baringa; thin public employer dossier means validate team and scope in interview.
As a Senior Economic Crime Consultant at Baringa in London, expect client-facing fraud and financial-crime advisory: scoping risk reviews, interviewing stakeholders, testing controls, drafting findings, and briefing partners. Days mix workshops, evidence analysis, and polished deliverables aligned to consulting pace.
Build depth in AML/CFT frameworks, fraud typology, investigation methods, and clear client writing. No certification resources were supplied for this listing.
No—the listing is London-based with remote set to off.
Public news paints it as a consulting firm active on AI tooling, sustainability, and partner hiring; confirm practice detail with the recruiter.
No cert family or resources were provided for this posting.
Baringa is a new suburb in the Sunshine Coast Region, Queensland, Australia. It was established in 2017. In the 2021 census, Baringa had a population of 4,604 people.
Public cache only — not an employee review.
Economic Crime Consultant / Senior ConsultantBaringaLondon, Full Time, No Remote What This Role Involves This role involves working on complex economic crime investigations and providing strategic advice to clients. You will be responsible for leading projects, developing client relationships, and delivering high-quality solutions that address the unique challenges faced by financial institutions and government entities. What You'll Do Conduct thorough analysis of financial data to identify potential fraud or criminal activity. Leverage advanced technology and data analytics tools to support investigations. Collaborate with cross-functional teams, including legal experts and forensic accountants. Prepare comprehensive reports and presentations for clients, detailing findings and recommendations. Stay up-to-date with the latest trends in economic crime and regulatory changes. Who We're Looking For We are seeking candidates who have a strong background in financial services or law enforcement, with experience in investigating economic crimes. A relevant degree in finance, accounting, economics, or a related field is required, along with a professional qualification such as ACA, ACCA, CFE, or equivalent. More About Baringa Baringa is a global consulting firm that partners with leaders to drive change and create value. With deep industry expertise and advanced technology, the firm helps clients deliver with greater confidence and certainty. Baringa has over 2,000 people across the UK, Europe, North America, Asia, and Australia, combining global insight with local understanding. The firm works across energy and resources, financial services, government and public sector, consumer products and retail, pharmaceuticals and life sciences, manufacturing, and technology, media and telecoms. Capabilities span strategy, transformation, and operational excellence, all powered by advanced technology, data, AI, and digital innovation. Certified as a Great Place to Work around the world, Baringa has been recognised by the Financial Times in 22 categories of its UK Leading Management Consultants rankings. The firm is also consistently ranked by Forbes for four consecutive years as one of the World’s Best Management Consulting Firms. Apply Today To apply, complete your application directly on this page, or you'll be redirected to the employer's application platform to finish submitting there.
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