Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
London, England, United Kingdom
GBP 65K-70K (estimate) Senior-level Contract Full Time
Tasks
- Analyze fraud and financial crime trends
- Assess and improve risk engine performance
- Define requirements for projects and perform functionality testing
- Develop fraud modelling and MI
- Escalate and resolve issues with fraud models
- Implement and maintain financial crime detection tools
- Interpret supplier and third party data to monitor fraud models
- Perform financial crime analysis across channels
- Prepare and present MI materials
- Represent financial crime team in business reviews
Perks/Benefits
- N/A
Skills/Tech-stack
Data Analysis | Data Manipulation | Data analytics | Excel | Fraud Detection | Fraud Rules | Fraud rules engine | MS Access | Power BI | Risk Modeling | Rules Engine | VBA
Education
N/A
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