1 of 1 Fraud Data Analyst Jobs in the UK excluding London

The Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from financial risks, including fraud, money laundering, and terrorism financing. Our goal is to minimise financial losses and risk exposure while supporting and maintaining our customers' trust and ensuring … Compliance, Risk, Platform Engineering and product leaders to build and continuously improve the intelligence powering our detection and monitoring systems. The role As a Data Analyst in the Customer Risk Monitoring team, you will: Develop and refine the intelligence used to detect financial crime, balancing efficacy with operational … and customer friction Deliver actionable insights that directly improve detection rates, uncover new risk patterns, and inform prevention strategies Act as a bridge between data and the business, collaborating closely with Operations, Compliance, Engineering, and Product teams to shape and prioritise analytical initiatives Identify opportunities to improve and automate More ❯