Senior Financial Crime Analytics Lead

GoHenry; Greater London; Hybrid; GBP 70,000 - 90,000; Full time

Job summary

A leading financial education firm in the UK is seeking an experienced Financial Crime Data Analytics Manager. This role focuses on data management, fraud risk management, and reporting insights for stakeholders. The ideal candidate will lead a team, drive project initiatives, and enhance fraud prevention strategies. This permanent full-time role offers a hybrid working model with the flexibility required for optimal service to clients.

Benefits

Workplace pension plan

33 days holiday including public holidays

Birthday day off

Family-friendly leave policies

Bupa Health Cash Plan or Private Medical

Physical and Mental Wellbeing support

Enhanced maternity and paternity leave

Qualifications

• Experience delivering transformation of systems/processes.
• Expert knowledge of card payments and associated transaction risks.
• Ability to think strategically and implement detailed changes.

Responsibilities

• Lead data analysis and oversee data quality remediation.
• Contribute to the overall strategy for payment systems infrastructure.
• Provide insightful data reports sourced from transactional data.

Skills

Experience in fraud prevention activities

Strategic thinking

Ability to manage teams

Proficiency in Google Suite products

SQL

XML

Data visualization tools

Job description

A leading financial education firm in the UK is seeking an experienced Financial Crime Data Analytics Manager. This role focuses on data management, fraud risk management, and reporting insights for stakeholders. The ideal candidate will lead a team, drive project initiatives, and enhance fraud prevention strategies. This permanent full-time role offers a hybrid working model with the flexibility required for optimal service to clients.