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Fraud and financial crime analyst

Clayton le Moors
Financial crime analyst
Posted: 11 June
Offer description

Job Description At Frasers Group Financial Services, we are constantly evolving and transforming, and we now have an exciting and rewarding opportunity for a Fraud / Financial Crime Analyst to support the prevention, detection, and investigation of financial crime across our retail finance products. You’ll play a key role in protecting our customers and the business from fraud and financial crime risks, while helping us build a data-led and insight-driven approach to financial crime strategy. Supporting the monitoring and investigation of suspicious activity across credit applications, transactions, and customer behaviour to identify potential fraud and money laundering. Using SQL to extract and analyse data for investigative purposes and to support regular reporting, dashboards, and performance insights. Assisting in the development of management information (MI) to track financial crime trends, operational effectiveness, and emerging risks. Collaborating with key teams such as Credit Risk, Operations, and Technology to enhance controls and close fraud vulnerabilities. Contributing to the maintenance and improvement of transaction and application monitoring rules. Assisting in the preparation and submission of compliance and audit reporting. Staying up to date with current and emerging fraud typologies, particularly in retail finance and digital payments.

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