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Financial Crime Analyst

2 months ago

London, Greater London, United Kingdom eTeam Full time
Job Title: Fraud Analyst

Join eTeam as a Fraud Analyst and play a critical role in protecting our clients' interests by identifying and mitigating financial crime risks.

Key Responsibilities:
  • Develop and implement effective business analysis skills to drive the end-to-end requirement journey for fraud prevention, including cheque, device management, and Strong Customer Authentication (SCA).
  • Utilize strong stakeholder management skills to operate independently with minimal oversight, ensuring seamless collaboration with cross-functional teams.
  • Stay up-to-date with the technical aspects of fraud prevention, with a preference for candidates with technical knowledge.
  • Contribute to the design of fraud prevention solutions, with a focus on delivering high-quality artefacts to support business decisions.
  • Develop a deep understanding of complex business and systems landscapes across all areas of the bank, enabling informed decision-making.
  • Effectively challenge senior stakeholders on ambiguous scope or focus, ensuring that fraud prevention initiatives remain on track.
  • Deliver precise and detailed analysis, articulating relevant artefacts to support business decisions.
  • Bring previous experience in fraud project management within the banking and financial services sector to drive success in this role.
What We Offer:

eTeam is committed to providing a dynamic and supportive work environment that fosters growth and development. As a Fraud Analyst, you will have the opportunity to work with a talented team of professionals, contribute to the prevention of financial crime, and develop your skills in a rapidly evolving industry.