Fraud & Financial Crime Decisioning Specialist

A financial services consulting firm is seeking a Senior Fraud & Financial Crime Analyst to support a transformation program. This hybrid role involves designing and implementing automated decisioning systems for fraud and financial crime. The ideal candidate has experience in fraud decisioning, advanced SQL and SAS skills, and strong analytical abilities. The position requires excellent communication and problem-solving skills, with a focus on ensuring compliance with testing standards.

This is a 12-month contract role, allowing for remote work with some on-site presence.
This position is for the Fraud & Financial Crime Decisioning Specialist role at Denholm Associates. Step into the Fraud & Financial Crime Decisioning Specialist role at Denholm Associates in England, United Kingdom and grow with us. Please review the full job details above before applying.