Financial Crime Analyst
Brentford, United Kingdom
A GBP 45K-50K (estimate) Mid-level Full Time
Tasks
- Analyze fraud detection tools
- Automate detection and process improvements
- Create fraud prevention rules
- Identify fraud trends
- Maintain fraud metrics and reports
- Support financial crime manager
Perks/Benefits
- N/A
Skills/Tech-stack
Data Analysis | Excel | Financial Crime Compliance | Financial crime | Fraud Detection | Power BI | VBA
Education
N/A
Roles
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