Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
At a glance
Mid-level Risk & Financial Compliance role at Capitex. London · contract.
Pay not stated Risk & Financial Compliance salary
financeroles summary, based on the employer's posting.
What you'll do
- Analyze financial crime activity across channels and develop management information and fraud models
- Maintain and improve detection tools so they catch more crime while limiting disruption to genuine customers
- Review risk-engine rules regularly, improve their performance and report emerging failures or risks
- Use supplier data to assess FIS and Adyen fraud models, escalating problems and helping resolve them
- Represent the team in business reviews and projects, preparing and presenting supporting analysis
What you bring
- At least three years in financial crime at an online, ecommerce, banking or merchant services business
- Advanced, demonstrated ability with Excel, VBA, Power BI and MS Access Database
- Experience analyzing and working with data, plus using and maintaining a fraud rules engine
Who this fits
This London-based onsite contract role suits a mid-level financial crime analyst with strong data skills. You’ll also provide subject-matter support on projects and deputize for the Financial Crime Manager when delegated.
From the employer
Business Accountability
Responsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financial crime detection tools to improve detection, mitigate fraud losses and minimise genuine customer disruption.
Support and deputise for the Financial Crime Manager as delegated. Project and SME (subject matter expertise) representation – e.g. defining requirements, functionality testing.
Main responsibilities
This section describes the ‘areas’ of responsibility (max. 6)
Business Area Responsibilities
You may also wish to consider responsibilities for:
Risk and Compliance
Change Management
Ø Ensure the financial crime detection, prevention and analytics strategy is effectively implemented, thorough analysis is continuously undertaken and failure and risk is reported.
Ø Ensure the risk engine is maintained and rules performance is continuously assessed and improved to meet the continuously evolving challenge from fraudsters.
Ø Identify fraud & financial crime trends and solutions, feeding back to the Financial Crime Manager.
Ø Identify opportunities to use data driven solutions, analytics and automation to prevent financial crime, optimise processes and reduce costs.
Ø Interpret supplier and third-party data to monitor the performance of internal and third party fraud models (FIS/Adyen), escalate and resolve related issues.
Ø Represent the Financial Crime Team at internal business reviews and provide SME support on assigned projects. This includes the preparation and presentation of supporting MI material.
Requirements
Minimum of 3 years Financial Crime experience gained in an online, ecommerce, banking, or merchant services business.
Advanced, proven proficiency in the use of Excel, VBA, Power BI, MS Access Database.
Highly analytical and numerate, competent in analysing and manipulating data.
Experience in data analytics.
Experience of using and maintaining a fraud rules engine.
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