Director of Financial Crime
Manchester
£100,000–£150,000
Redefine how financial crime is prevented - through data, automation, and AI.
Hybrid IT & Technology
2 weeks ago Apply on WhatJobs
Financial Crime Analyst
See advert for pay
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!
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