Data & Systems Analyst (Financial Crime)
Birmingham, West Midlands, England, United Kingdom
Hybrid / WFH Options
Hybrid / WFH Options
MSA Data Analytics Ltd
This newly created role represents a fantastic opportunity for an experienced systems-based Financial Crime Analyst to make a real impact in strengthening the first line of defence against fraud and financial crime within a FTSE 500 financial services provider. The role will play a pivotal part in enhancing detection, prevention, and reporting capabilities across … multiple Financial Crime (FC) systems. Working in a data-rich environment, the successful candidate will combine technical expertise with analytical insight to help identify emerging threats, optimise system performance, and ensure controls remain robust, efficient, and compliant. Key Responsibilities Lead and support the development and optimisation of fraud detection and prevention strategies across all Financial Crime systems. Interrogate … findings and recommendations to senior stakeholders. Design and implement data models and machine learning scoring models to drive predictive insights and enhance fraud detection accuracy. Optimise and fine-tune Financial Crime system rule sets in line with risk appetite, balancing risk mitigation with operational efficiency. Collaborate with cross-functional teams in Technology, Risk, and Compliance to deliver data-driven More ❯
Employment Type: Full-Time
Salary: £60,000 - £70,000 per annum
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