Fraud Analyst

Northreach is a dynamic recruitment agency that connects businesses with top talent in the Advanced Therapies sector. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation, and professional growth.

About the Job:

Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect genuine customers.

Key Responsibilities:

• Analyze and enhance fraud detection tools to combat evolving threats.
• Create and maintain fraud prevention rules, metrics, and reporting tools.
• Support and deputize for the Financial Crime Manager.
• Represent the team in projects and provide subject matter expertise.
• Identify trends and opportunities for automation and process improvement.

What We’re Looking For:

• 3+ years of financial crime experience in ecommerce, banking, or related fields.
• Advanced Excel, VBA, and Power BI skills, with strong data analysis expertise.
• Proven track record of delivering innovative solutions and actionable insights.
• Excellent problem-solving and communication skills, with the ability to multitask.

Join a team committed to staying ahead of financial crime trends through innovation and continuous improvement. Apply today

Northreach is an equal opportunity employer and we do not discriminate against any employee or applicant for employment based on race, colour, religion, sex, national origin, disability, or age. We are committed to promoting diversity, equity, and inclusion in the workplace and hiring practices, therefore only partner with business that promote DEI. We strive to create a welcoming and inclusive environment for all employees.