Fraud and Financial Crime Rules Analyst AVP

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:

1. Conduct proactive data analysis to identify emerging threats, behavioural patterns, and production issues for early fraud intervention.
2. Liaise with Technology teams on Actimize Fraud system enhancements, releases, and configuration changes.
3. Support fraud payment screening projects, providing analytical input into design and delivery.
4. Perform rule threshold reviews, tuning, testing, and analysis (trends, volumes, design, documentation, and reporting).
5. Produce management information (MI) for senior stakeholders on system performance and rule effectiveness.
6. Gather requirements and collaborate with stakeholders to drive analytical and operational improvements.
7. Manage and maintain rule and list configurations, ensuring ongoing accuracy and relevance.
8. Create and maintain procedures and standards documentation for governance and consistency.
9. Work with senior stakeholders to enhance applications, improve efficiency, and optimise infrastructure.

The successful candidate will have:

1. Knowledge of fraud typologies and controls; Actimize Fraud experience preferred.
2. Understanding of payment flows, channels, and end-to-end processes.
3. Experience with SQL or similar tools for data extraction and analysis.
4. Skilled in Power BI or similar tools for data visualisation and reporting.