Fraud & Financial Crime Decisioning Specialist

Denholm Associates; England; Hybrid; GBP 101,000 - 138,000; Full time

Job summary

A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime. The ideal candidate has experience in fraud decisioning, advanced SQL and SAS skills, and strong analytical abilities. The position requires excellent communication and problem-solving skills, with a focus on ensuring compliance with testing standards. This is a 12-month contract role, allowing for remote work with some on-site presence.

Qualifications

• Experience with financial crime systems, notably AML and screening.
• Proficient in decisioning systems and system testing.
• Experience in a Financial Services environment.

Responsibilities

• Support the design, build, testing, and implementation of fraud decisioning systems.
• Work with internal stakeholders and external suppliers.
• Maintain rigorous testing standards and clear documentation.

Skills

Highly numerate with excellent analytical skills

Strong problem-solving & decision-making skills

Advanced Excel

Experience using SQL

Experience using SAS

Ability to communicate complex topics

Close attention to detail

Excellent analytical and problem-solving skills

Experience in fraud and financial crime

Demonstrable ability to lead process changes

Job description

A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime. The ideal candidate has experience in fraud decisioning, advanced SQL and SAS skills, and strong analytical abilities. The position requires excellent communication and problem-solving skills, with a focus on ensuring compliance with testing standards. This is a 12-month contract role, allowing for remote work with some on-site presence.