Financial Crime Analytics Consultant - Transaction Monitoring and Fraud

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.

Ensure the financial crime detection, prevention and analytics strategy is effectively implemented through continuous analysis, with failure and risk reported. Maintain the risk engine and continuously assess and improve rules performance to meet evolving fraudster challenges. Identify fraud and financial crime trends and solutions, feeding back to the Financial Crime Manager.

Identify opportunities to use data driven solutions, analytics and automation to prevent financial crime, optimise processes and reduce costs. Interpret supplier and third-party data to monitor performance of internal and third party fraud models such as FIS and Adyen, escalating and resolving issues. Represent the Financial Crime Team at internal business reviews.

Provide SME support on assigned projects, including defining requirements and functionality testing. Prepare and present supporting MI material for reviews and projects. Drive enhancements in transaction monitoring and fraud detection within a dynamic finance environment.