1 of 1 Permanent Fraud Detection Jobs in Lancashire

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
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 ...