Financial Crime Analytics Consultant
- Location
- Swindon, England, United Kingdom
similar coding languages within a financial services environment, alongside a background in Economic Crime, Fraud, or Anti-Money Laundering. You’ll bring strong analytical skills, including advanced Excel knowledge, a deep understanding of fraud and scam typologies, and insight into payment processes. Just as importantly … data analysis, including pivot tables and VLOOKUP Experience using fraud detection systems such as Actimize, SIRA, Biocatch and PRM or comparable systems Solid communication and stakeholder management skills, with the ability to influence, challenge constructively, and present technical information clearly to a non-technical audience Excellent organisational and problem ...