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5 Financial Services / Investment jobs in Skipton, North Yorkshire

Fraud and Financial Crime...

Salary not available. View on company website.

Frasers Group, Oakenshaw, Hyndburn

  • Full time
  • Permanent

Apply on company site

Posted 3 days ago, 12 Jun

Manager FBP Unsecured Vir...

£71000

Virgin Money, Can be based anywhere.

  • Full time
  • Permanent

Apply on company site

Posted 6 days ago, 9 Jun

Financial Risk Manager Vi...

£73000

Virgin Money, Can be based anywhere.

  • Full time
  • Permanent

Apply on company site

Posted 6 days ago, 9 Jun

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Senior Credit Risk Analys...

£41000

Virgin Money, Can be based anywhere.

  • Full time
  • Permanent

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Posted 6 days ago, 9 Jun

Financial Risk Senior Ana...

£56000

Virgin Money, Can be based anywhere.

  • Full time
  • Temporary

Apply on company site

Posted 6 days ago, 9 Jun
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Fraud and Financial Crime Analyst

Salary not available. View on company website.

Frasers Group, Oakenshaw, Hyndburn

  • Onsite working
  • Full time
  • Permanent

Posted 3 days ago, 12 Jun

Job ref: 40232327ff5e495d8eeef22706229561

Full Job Description

At Frasers Group Financial Services, we are constantly evolving and transforming, and we now have an exciting and rewarding opportunity for a Fraud / Financial Crime Analyst to support the prevention, detection, and investigation of financial crime across our retail finance products. You'll play a key role in protecting our customers and the business from fraud and financial crime risks, while helping us build a data-led and insight-driven approach to financial crime strategy.

  • Supporting the monitoring and investigation of suspicious activity across credit applications, transactions, and customer behaviour to identify potential fraud and money laundering.
  • Using SQL to extract and analyse data for investigative purposes and to support regular reporting, dashboards, and performance insights.
  • Assisting in the development of management information (MI) to track financial crime trends, operational effectiveness, and emerging risks.
  • Collaborating with key teams such as Credit Risk, Operations, and Technology to enhance controls and close fraud vulnerabilities.
  • Contributing to the maintenance and improvement of transaction and application monitoring rules.
  • Assisting in the preparation and submission of compliance and audit reporting.
  • Staying up to date with current and emerging fraud typologies, particularly in retail finance and digital payments.

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www.jobs24.co.uk/job/fraud-financial-crime-analyst-125232023
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