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.
Consider building your career as a Fraud & Financial Crime Decisioning Specialist at Denholm Associates. All applications are reviewed carefully by our team. The position is based in England, United Kingdom. This opportunity is part of our work in Finance. The advertised compensation is 101..