Financial Crime Analytics & Fraud Monitoring Consultant

Company: Capitex
Apply for the Financial Crime Analytics & Fraud Monitoring Consultant
Location: London
Job Description:

Capitex in Greater London is seeking a professional for financial crime analysis, responsible for improving detection and minimizing fraud losses. This role supports the Financial Crime Manager and involves project representation while analyzing fraud trends and driving data-driven solutions.

The ideal candidate should have a minimum of 3 years of experience in financial crime, with strong analytical skills and proficiency in Excel, VBA, and Power BI.

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Posted: June 6th, 2026