Financial Crimes Analyst
Core
Analyse complex transactional and behavioural data to identify, prevent, and respond to fraud and financial crime threats across payment and digital banking channels.
Role type
Financial Crimes Analyst (IC)
Builds
Fraud detection rules and monitoring strategies for cards, digital wallets, real-time payments, and direct entry.
Domain
Financial Services / Payments / Fraud Detection
Deliverable
production ML models
Required skills
Fraud detection systems, Data analysis, Power BI, SQL, Excel, Network analysis, Investigation, Critical thinking
Preferred skills
Data science, Machine learning, Banking/Financial services experience, Criminology studies
Technologies
Power BI, Databricks, SQL, Excel
Responsibilities
Analyse transactional and intelligence data to identify fraud risks; Develop and optimise fraud detection rules; Conduct network analysis and complex investigations; Monitor fraud detection performance metrics; Review and recommend improvements to fraud controls; Support implementation of AI and ML models; Escalate significant incidents and emerging threats.
Seniority
Mid-level, hands-on IC
