Financial Crime Intelligence Analyst - Permanent


Contract Type:


Recruiter Name:
James Baker


Financial Crime Intelligence Analyst 
London (London Bridge Area)
Permanent to £60K

Fantastic career opportunity has become available for a Financial Crime Intelligence Analyst, to join a consumer lending company based in London on a permanent basis. 

They are looking for a self-motivated individual who is energetic and passionate about Financial Crime. 

Responsibilities of the Financial Crime Intelligence Analyst will include: 

  • Investigation of fraud trends and suspicious behaviour using data and analytics primarily combined with manual investigation as required to support theories or provide solutions.
  • Developing solutions to prevent trends and use analysis for forecast impact of proposed strategies
  • Ability to organise and manage analysis across multiple, sometimes complex datasets
  • Provide Ownership of 3rd party fraud solutions, including any new providers required for fraud prevention
  • Engage with relevant internal teams to ensure fraud knowledge is shared
  • Complete ad hoc analysis to solve fraud related issues

Successful Finance Crime Intelligence Analyst will have: 

  • Previous experience in fraud prevention solutions. 
  • Strong understanding of current fraud environment and risks posed to financial services companies. 
  • Advanced knowledge of Excel. 
  • Excellent SQL skills is essential. 
  • Previous experience analysing trends using data.

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James Baker

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