Data Analyst (Financial Crime) - 1 day in the office per week
- Hiring Organisation
- ALF Recruit
- Location
- Salford, Lancashire, England, United Kingdom
- Employment Type
- Full-Time
- Salary
- £40,000 - £50,000 per annum
wellbeing) 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 … recommendations for improving financial crime controls Own the end-to-end lifecycle of rule changes — from proposal and approval through to testing, deployment, and performance monitoring Partner closely with Data, Engineering, and Financial Crime stakeholders, challenging assumptions and driving evidence-based decision making Act as a Subject Matter ...