Summary

We are currently seeking a Fraud and Financial Crime Analyst . This role will support the Credit Risk Director in
developing and delivering appropriate fraud and financial crime monitoring, which identifies, measures, and
mitigates the risks faced by the firm. The responsibilities include investigating alerts generated by the transaction
monitoring tool that may be indicative of fraud or financial crime, utilizing fraud software to establish queries for
identifying patterns and trends within Management Information (MI), and identifying ways to mitigate risks to
our customers by analyzing data, staying aware of sector issues, and maintaining a comprehensive understanding
of internal systems and controls.

Responsibilities