2 of 2 Remote Financial Institution Jobs in the Midlands

This newly created role represents a fantastic opportunity for an experienced systems-based Financial Crime Analyst to make a real impact in strengthening the first line of defence against fraud and financial crime within a FTSE 500 financial services provider. The role will play a pivotal part in enhancing detection, prevention, and reporting capabilities across multiple Financial … threats, optimise system performance, and ensure controls remain robust, efficient, and compliant. Key Responsibilities Lead and support the development and optimisation of fraud detection and prevention strategies across all Financial Crime systems. Interrogate and analyse large and complex data sets using advanced SQL and data management tools to uncover patterns, trends, and anomalies. Develop, track, and report on key … findings and recommendations to senior stakeholders. Design and implement data models and machine learning scoring models to drive predictive insights and enhance fraud detection accuracy. Optimise and fine-tune Financial Crime system rule sets in line with risk appetite, balancing risk mitigation with operational efficiency. Collaborate with cross-functional teams in Technology, Risk, and Compliance to deliver data-driven More ❯

Robert Walters is working in partnership with global financial institution with a strong presence in investment banking, corporate banking, asset management, and private banking. Due to continued expansion, they are keen to appoint a DevOps Lead. This is a greenfield appointment, a unique opportunity to shape key initiatives from the ground up. You will play a pivotal role More ❯