Financial Crime Analyst

Harnham Search and Selection Ltd ,
London, Greater London
More Details
Salary: £30000 - £40000 per annum + benefits + bonus

Overview

Financial Crime Analyst London Up to £40,000 NEW An exciting opportunity to join a fast growing B2B payments firm with global reach. As a Financial Crime Analyst you will need to be analytical, with a good knowledge of fraud and financial crime issues within payments. THE COMPANY Offering multiple payment solutions to business customers, this firm have a strong specialism in the fraud and risk space. London houses their largest office, with other locations across Europe and the APAC region (opportunity to visit). The company has a relaxed and autonomous start-up environment with regular social events. Partnering with key players in the Banking and Payments space, they are going from strength to strength, continually developing new and innovative solutions. THE ROLE Joining a global team of financial crime analysts, your role will be to: Use advanced Excel and SQL to analyse fraud and financial crime events, as well as pull out data trends Feed the latest trends into a rules-based system in order to protect against future losses Have strong fraud and anti-money laundering knowledge, keeping up to date with latest legislations Act as a fraud and financial crime SME within the business and to major clients Review and submit fraud cases to the relevant bodies such as Cifas YOUR SKILLS & EXPERIENCE Experience investigating and filing fraud cases inside a financial services or travel organisation Showcase good career progression Familiarity with Cifas database and Feedzai or similar rules based systems Analytical skills in Excel, SQL or SAS Strong knowledge of regulatory legislation, fraud, financial crime and related topics BENEFITS Up to £40,000 Discretionary bonus Health insurance Matched pension contribution Season ticket loan Quarterly social events Drinks fridge HOW TO APPLY Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page. This job was originally posted as www.totaljobs.com/job/89950531

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