This role is ideal for a BI analyst with strong SQL and reporting expertise who is looking to move into fraud and financial crime. You will build on your analytical foundations while developing specialist exposure to fraud risk, controls and governance in a regulated environment, with clear pathways for progression.
The Company
They are a large, consumer-facing organisation operating at scale, with a growing financial services and payments capability. Data plays a central role in how they understand customers, manage risk and support commercial decisions. The culture is fast-paced, collaborative and focused on using insight to drive action, with strong investment in analytics capability.
The Role
As a BI Analyst focused on fraud and financial crime, you will sit at the heart of reporting and insight generation, supporting risk teams with high-quality analysis. Your responsibilities will include:
* Extracting, manipulating and analysing large datasets using SQL to support regular reporting and ad hoc analysis.
* Producing clear, accurate MI, KPIs and KRIs that support fraud and financial crime monitoring.
* Identifying trends, patterns and anomalies across the customer lifecycle that may indicate fraud or financial crime risk.
* Translating data into clear written insight, explaining what the data shows and why it matters.
* Building and maintaining dashboards and reports using Excel, Power BI or similar tools.
* Working closely with fraud operations, risk, compliance and data teams to ensure insight is well understood and acted upon.
* Supporting documentation and reporting required for governance, audits and regulatory review.
Your Skills and Experience
You will bring:
* Strong commercial experience as a data analyst, with advanced SQL used for data extraction and analysis.
* Proven capability in building and maintaining clear, reliable reporting for business stakeholders.
* Experience working with large datasets in a regulated or risk-aware environment.
* The ability to communicate insight clearly to both technical and non-technical audiences.
* A genuine interest in fraud, financial crime, risk or compliance, with a desire to develop specialist knowledge in this area.
* Experience with Excel, Power BI or other visualisation tools.
What They Offer
You will receive a competitive salary between £40,000 - £42,000, alongside a comprehensive benefits package. The role offers strong learning and development support, exposure to senior stakeholders, and a clear pathway into more specialised fraud and financial crime analytics roles.
How to Apply
If you are a data analyst with strong SQL and reporting skills and are keen to move into fraud and financial crime, apply now to learn more about this opportunity.
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