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.