Financial Crime Analytics Consultant
- Location
- Sheffield, England, United Kingdom
detection capabilities, optimise prevention systems, develop new detection rules, and continuously monitor and improve existing controls. We're looking for someone with experience using SQL, SAS or similar coding languages within a financial services environment, alongside a background in Economic Crime, Fraud, or Anti-Money Laundering. You’ll bring strong … crime environment Adept knowledge of fraud and scam typologies, payment journeys, and the controls used to detect and prevent financial crime Experience coding in SQL, SAS, or other languages such as Python or C# Excellent Excel skills for data analysis, including pivot tables and VLOOKUP Experience using fraud detection systems ...