Senior Financial Crime Analytics & Fraud Lead

GoHenry; England; Hybrid; GBP 90,000 - 120,000; Full time

Benefits offered by this job

Work from Home options

Birthday Day Off

33 days holiday including public holidays

Health Cash Plan or Private Medical

Death in service coverage

Family-friendly leave policies

Enhanced maternity and paternity leave

Job summary

A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager. You will lead a team focusing on enhancing fraud and AML processes, ensuring data-management standards, and providing insights to stakeholders. The ideal candidate has a strong background in fraud prevention, experience with transaction risks, and proficiency in analytical tools. This hybrid role offers flexibility with a mix of office and remote work.

Qualifications

• Experience in teams delivering transformation of systems/processes.
• Strong background in fraud prevention and insightful data analytics advice.
• Expertise in card payments and transaction risks associated with them.
• High proficiency in Google Suite, SQL, XML, and visualization tools.

Responsibilities

• Lead a team within the Financial Crime function.
• Ensure adherence to data-management standards.
• Provide data insights to board members and external partners.
• Enhance fraud-risk-management models.

Skills

Fraud prevention activities

Google Suite products

SQL

XML

Visualisation tools

Transforming systems/processes

Strategic thinking

Job description

A leading fintech firm in the UK seeks a Financial Crime Data Analytics Manager. You will lead a team focusing on enhancing fraud and AML processes, ensuring data-management standards, and providing insights to stakeholders. The ideal candidate has a strong background in fraud prevention, experience with transaction risks, and proficiency in analytical tools. This hybrid role offers flexibility with a mix of office and remote work.