Financial Crime Analyst

Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect genuine customers.

Key Responsibilities:

• Analyze and enhance fraud detection tools to combat evolving threats.
• Create and maintain fraud prevention rules, metrics, and reporting tools.
• Support and deputize for the Financial Crime Manager.
• Represent the team in projects and provide subject matter expertise.
• Identify trends and opportunities for automation and process improvement.

What Were Looking For:

• 3+ years of financial crime experience in ecommerce, banking, or related fields.
• Advanced Excel, VBA, and Power BI skills, with strong data analysis expertise.
• Proven track record of delivering innovative solutions and actionable insights.
• Excellent problem-solving and communication skills, with the ability to multitask.

Join a team committed to staying ahead of financial crime trends through innovation and continuous improvement. Apply today!