Fraud and Financial Crime Rules Analyst AVP
other jobs cer Financial Ltd
Added before 3 Days
- England,London,City of London
- Full Time, Contract
- £540 per day
Job Description:
Fraud and Financial Crime Rules Analyst AVP
City of London
Hybrid (3/2 split)
Contract
£540 per day (via Umbrella)
cer Financial are working alongside a warm and exciting international bank who are based in the City of London. They are seeking a Fraud and Financial Crime Analyst AVP to work with them on a contract.
The responsibilities of the Fraud and Financial Crime Analyst AVP will include:
*Conduct proactive data analysis to identify emerging threats, behavioural patterns, and production issues for early fraud intervention.
*Liaise with Technology teams on Actimize Fraud system enhancements, releases, and configuration changes.
*Support fraud payment screening projects, providing analytical input into design and delivery.
*Perform rule threshold reviews, tuning, testing, and analysis (trends, volumes, design, documentation, and reporting).
*Produce management information (MI) for senior stakeholders on system performance and rule effectiveness.
*Gather requirements and collaborate with stakeholders to drive analytical and operational improvements.
*Manage and maintain rule and list configurations, ensuring ongoing accuracy and relevance.
*Create and maintain procedures and standards documentation for governance and consistency.
*Work with senior stakeholders to enhance applications, improve efficiency, and optimise infrastructure.
The successful candidate will have:
*Knowledge of fraud typologies and controls; Actimize Fraud experience preferred.
*Understanding of payment flows, channels, and end-to-end processes.
*Experience with SQL or similar tools for data extraction and analysis.
*Skilled in Power BI or similar tools for data visualisation and reporting.
City of London
Hybrid (3/2 split)
Contract
£540 per day (via Umbrella)
cer Financial are working alongside a warm and exciting international bank who are based in the City of London. They are seeking a Fraud and Financial Crime Analyst AVP to work with them on a contract.
The responsibilities of the Fraud and Financial Crime Analyst AVP will include:
*Conduct proactive data analysis to identify emerging threats, behavioural patterns, and production issues for early fraud intervention.
*Liaise with Technology teams on Actimize Fraud system enhancements, releases, and configuration changes.
*Support fraud payment screening projects, providing analytical input into design and delivery.
*Perform rule threshold reviews, tuning, testing, and analysis (trends, volumes, design, documentation, and reporting).
*Produce management information (MI) for senior stakeholders on system performance and rule effectiveness.
*Gather requirements and collaborate with stakeholders to drive analytical and operational improvements.
*Manage and maintain rule and list configurations, ensuring ongoing accuracy and relevance.
*Create and maintain procedures and standards documentation for governance and consistency.
*Work with senior stakeholders to enhance applications, improve efficiency, and optimise infrastructure.
The successful candidate will have:
*Knowledge of fraud typologies and controls; Actimize Fraud experience preferred.
*Understanding of payment flows, channels, and end-to-end processes.
*Experience with SQL or similar tools for data extraction and analysis.
*Skilled in Power BI or similar tools for data visualisation and reporting.
Job number 3663881
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Company Details:
cer Financial Ltd
Company size: 10–19 employees
Industry: Recruitment Consultancy
cer Financial are a true financial services consultancy. We work with a large cross section of Banks, Asset Managers, Brokers, Insurers and Financial ...