Financial Crime Analyst

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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