Financial Crime Analytics Consultant - Transaction Monitoring and Fraud

Business Accountability

Responsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financial crime detection tools to improve detection, mitigate fraud losses and minimise genuine customer disruption.

Support and deputise for the Financial Crime Manager as delegated. Project and SME (subject matter expertise) representation – e.g. defining requirements, functionality testing.

Main responsibilities

This section describes the ‘areas’ of responsibility (max. 6)

Business Area Responsibilities

You may also wish to consider responsibilities for:

Risk and Compliance

Change Management

Ø  Ensure the financial crime detection, prevention and ...