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Financial crime analyst

Brentford
Northreach
Financial crime analyst
€52,500 a year
Posted: 27 April
Offer description

Key Responsibilities

* Analyze and enhance fraud detection tools to combat evolving threats.
* Create and maintain fraud prevention rules, metrics, and reporting tools.
* Support and deputize for the Financial Crime Manager.
* Represent the team in projects and provide subject matter expertise.
* Identify trends and opportunities for automation and process improvement.


Qualifications

* 3+ years of financial crime experience in ecommerce, banking, or related fields.
* Advanced Excel, VBA, and Power BI skills, with strong data analysis expertise.
* Proven track record of delivering innovative solutions and actionable insights.
* Excellent problem-solving and communication skills, with the ability to multitask.

Join a team committed to staying ahead of financial crime trends through innovation and continuous improvement. Apply today!

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