Financial Crime Data Analytics Specialist (Flexible/Remote)

Yorkshire Building Society

Bradford

Hybrid

GBP 40,000 - 60,000

Full time

14 days+
Application generator

A complete application in a minute — tailored resume and cover letter, ready to send.

Get past ATS filters

Benefits offered by this job

25 days holiday plus bank holidays
Up to 15% bonus opportunity
11% pension contribution
Private medical insurance
Access to self-service benefits portal

Job summary

A regional financial institution in Bradford is looking for a Financial Crime Data Services Analyst to enhance fraud controls and solutions. You will analyze complex data, identify risks, and support the development of a robust financial crime function. Ideal candidates possess strong analytical skills and experience with tools like SAS, SQL, or Python. The role offers flexibility and numerous benefits, including generous holiday and pension contributions.

Qualifications

  • Proactive mindset with a passion for delivering data-driven solutions.
  • Strong investigative and risk assessment capabilities.
  • Experience in quantitative analytics and model deployment.

Responsibilities

  • Produce statistical analysis, modelling and predictive analytics.
  • Identify and communicate complex data solutions to inform business changes.
  • Support financial crime management with trend analysis and insight.

Skills

Analytical skills
Problem-solving skills
Data analysis
Effective communication
Risk assessment

Tools

SAS
SQL
Python
R

Job description

A regional financial institution in Bradford is looking for a Financial Crime Data Services Analyst to enhance fraud controls and solutions. You will analyze complex data, identify risks, and support the development of a robust financial crime function. Ideal candidates possess strong analytical skills and experience with tools like SAS, SQL, or Python. The role offers flexibility and numerous benefits, including generous holiday and pension contributions.
Get your free, confidential resume review.
or drag and drop your file here.
Similar jobs

Similar jobs worth comparing

Senior Financial Crime Analytics & Fraud Lead
Senior Financial Crime Analytics & Fraud Lead

GoHenry • England

Hybrid
GBP 90,000 - 120,000
Work from Home options
Birthday Day Off
33 days holiday including public holidays
+4
Financial Crime Analyst - Remote/Hybrid with Impact
Financial Crime Analyst - Remote/Hybrid with Impact

ZEN • Greater London

Hybrid
GBP 30,000 - 45,000
Flexible working model
Opportunities for professional development
Collaborative environment
Hybrid Financial Crime Analyst (12‑Month Contract)
Hybrid Financial Crime Analyst (12‑Month Contract)

interactive investor • Manchester

Hybrid
GBP 29,000 - 34,000
Fraud & Financial Crime Decisioning Specialist
Fraud & Financial Crime Decisioning Specialist

Denholm Associates • England

Hybrid
GBP 101,000 - 138,000
Financial Crime Data Analytics Analyst - Regulatory Reporting
Financial Crime Data Analytics Analyst - Regulatory Reporting

Leapfrog Recruitment Consultants • Daliburgh

On-site
GBP 30,000 - 50,000
Fraud Analytics & Automation Specialist
Fraud Analytics & Automation Specialist

Northreach • Brentford

On-site
GBP 45,000 - 60,000
Senior Application Fraud Analytics Lead
Senior Application Fraud Analytics Lead

Virgin Money • England

On-site
GBP 49,000 - 58,000
Financial Crime Data Services Analyst
Financial Crime Data Services Analyst

Yorkshire Building Society • Bradford

Hybrid
GBP 40,000 - 60,000
25 days holiday plus bank holidays
Up to 15% bonus opportunity
11% pension contribution
+2
Fraud Analyst
Fraud Analyst

Harnham • Lancashire

Hybrid
GBP 35,000 - 42,000
Exposure to a growing fraud and financial crime function
Collaborative environment
Learning and development focus
Financial Crime Analyst
Financial Crime Analyst

Northreach • Brentford

On-site
GBP 45,000 - 60,000