Financial Crime Analyst

Northreach; Brentford; On-site; GBP 45,000 - 60,000; Full time

Job summary

A financial services company in Brentford seeks a professional with 3+ years of financial crime experience to enhance fraud detection tools and support the Financial Crime Manager. The role involves analyzing fraud metrics and creating prevention rules. Ideal candidates will have advanced skills in Excel, VBA, and Power BI, along with strong problem-solving capabilities. This position offers the opportunity to drive innovative fraud prevention solutions in a dynamic team focusing on tackling financial crime.

Qualifications

• 3+ years of financial crime experience in ecommerce, banking, or related fields.
• Advanced skills in financial data analysis.
• Proven track record of delivering innovative solutions.

Responsibilities

• Analyze and enhance fraud detection tools.
• Create and maintain fraud prevention rules and metrics.
• Support and deputy for the Financial Crime Manager.

Skills

Financial crime analysis

Advanced Excel

VBA

Power BI

Problem-solving

Job description

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.

Qualifications

• 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!