5 Financial Services / Investment jobs in Skipton, North Yorkshire

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.