Fraud and Financial Crime Analyst

This Fraud and Financial Crime Analyst opportunity with 12 Month FTC is built around maintaining accurate documentation to support governance, audits and regulatory reviews. It would suit someone who can bring organised and confident keeping warehouse priorities clear during a shift to the role.

How the role is set up

This includes a 24 hour wellbeing helpline, wellness hub, counselling and financial/legal support. You'll be responsible for: Extracting data using SQL and other analytical tools to support regular MI, deep‑dive analysis and ad‑hoc insight requests.

Where someone would start

Maintaining accurate documentation to support governance, audits and regulatory reviews. Taking ownership of defined analytical areas and proactively identifying opportunities to improve controls, insight and reporting quality. Working collaboratively with Fraud Operations, Credit Risk, Data, Compliance and Customer Journey teams to ensure insight leads to action.

What helps someone build confidence

Organised and confident keeping warehouse priorities clear during a shift.

What is expected

• Demonstrable experience extracting and analysing data using SQL.
• Strong analytical capability with experience identifying trends, patterns and insights from large datasets.
• Experience working in fraud, financial crime, risk, analytics or a regulated environment.

Job details

• Additional detail: Additional staff or wellbeing benefits may be available.

Requirements mentioned

• Excel