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Financial Crime Analyst
Job in
Brentford, Greater London, TW8, England, UK
Listed on 2026-01-10
Listing for:
Northreach
Full Time
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Consultant, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
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.
- 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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