About the Job:
Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect genuine customers.
Key Responsibilities:
* Analyze and enhance fraud detection tools to combat evolving threats.
* Create and maintain fraud prevention rules, metrics, and reporting tools.
* Support and deputize for the Financial Crime Manager.
* Represent the team in projects and provide subject matter expertise.
* Identify trends and opportunities for automation and process improvement.
What We’re Looking For:
* 3+ years of financial crime experience in ecommerce, banking, or related fields.
* Advanced Excel, VBA, and Power BI skills, with strong data analysis expertise.
* Proven track record of delivering innovative solutions and actionable insights.
* Excellent problem-solving and communication skills, with the ability to multitask.
Join a team committed to staying ahead of financial crime trends through innovation and continuous improvement. Apply today