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Financial Crime Analytics & Fraud Monitoring Consultant
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-02
Listing for:
Capitex
Full Time
position Listed on 2026-07-02
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
Capitex in Greater London is seeking a professional for financial crime analysis, responsible for improving detection and minimizing fraud losses. This role supports the Financial Crime Manager and involves project representation while analyzing fraud trends and driving data-driven solutions.
The ideal candidate should have a minimum of 3 years of experience in financial crime, with strong analytical skills and proficiency in Excel, VBA, and Power BI.
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