Technical AML / Fraud Lead
Manchester, Lancashire, United Kingdom
OakNorth Analytical Intelligence
and are passionate about building and protecting the financial infrastructure that powers the UK's best and brightest businesses. In a nutshell, the mission of a Technical AML/Fraud Analyst is to lead the development and optimisation of rule-based fraud detection systems-primarily in Feedzai-by designing scalable, proactive, and data-driven frameworks that secure … the bank while enabling growth. Are you ready to step up to the challenge? Responsibilities: Own the design, configuration, and optimisation of the Feedzai fraud prevention platform, tailoring it to meet OakNorth's strategic needs. Collaborate cross-functionally with Compliance, Engineering, and Operations to ensure robust AML, Sanctions, and fraud mitigation strategies are embedded bank-wide. Lead the … creation of a new methodology for building and testing rulesets across Fraud and AML transaction monitoring systems. Zero-base our rules engine to support scale, efficiency, and agility-your work will help us grow and reduce risk at the same time. Identify inefficiencies and propose scalable improvements across current AML, TM, and fraud detection logic. Assess existing More ❯
Employment Type: Permanent
Salary: GBP Annual
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