Financial Crime Analytics Consultant - Transaction Monitoring and Fraud

Job description

Business Accountability Responsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financial crime detection tools to improve detection, mitigate fraud losses and minimise genuine customer disruption. Support and deputise for the Financial Crime Manager as delegated. Project and SME (subject matter expertise) representation – e.g. defining requirements, functionality testing. Main responsibilities: This section describes the ‘areas’ of responsibility (max. 6) Business Area Responsibilities: You may also wish to consider responsibilities for: Risk and Compliance Change Management: Ø Ensure the financial crime detection, prevention and analytics strategy is effectively implemented, thorough analysis is continuously undertaken and failure and risk is reported. Ø Ensure the risk engine is maintained and rules performance is continuously assessed and improved to meet the continuously evolving challenge from fraudsters. Ø Identify fraud & financial crime trends and solutions, feeding back to the Financial Crime Manager. Ø Identify opportunities to use data driven solutions, analy...