1 of 1 Remote/Hybrid Fraud Detection Jobs in Manchester

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 ...