3 of 3 Fraud Detection Jobs in the North West

Financial Crime Data & Systems Analyst, you will play a critical role in preventing financial crime by designing, maintaining, and optimising transaction monitoring and fraud detection rules. You will combine strong financial crime expertise with data-driven analysis to protect customers, meet regulatory expectations, and continuously improve control effectiveness. … will work closely with Financial Crime, Product, Data, and Technology teams. Your insight will help translate complex financial crime risks into practical, scalable detection solutions. Key Responsibilities Design, implement, and maintain transaction monitoring and fraud detection rules aligned to regulatory requirements and risk appetite. Conduct data ...

disciplinary teams in the delivery of advanced cloud-based analytics. We're using these analytics to improve the accuracy of benefit payments and strengthen fraud detection and prevention. Your work will help shape modern data platforms that are improving critical public services. You'll work closely with senior ...

Free parking for the day you are in the office EAP and Virtual GP The Role: Design, build, and implement new transaction monitoring and fraud detection rules across core systems (SQL/Java) Analyse large, raw datasets to identify emerging fraud and financial crime typologies … Contribute to the upskilling and technical development of the wider Financial Crime function Person: Advanced Data Analyst with strong experience working in regulated, fintech, fraud, or financial crime environments Strong SQL skills (essential) with experience building or maintaining rule-based or logic-driven systems Experience using BI and analytics ...