Fraud and Financial Crime Rules Analyst AVP

City of London

Hybrid (3/2 split)

Contract

£540 per day (via Umbrella)

cer Financial are working alongside a warm and exciting international bank who are based in the City of London. They are seeking a Fraud and Financial Crime Analyst AVP to work with them on a contract.

The responsibilities of the Fraud and Financial Crime Analyst AVP will include:

• Conduct proactive data analysis to identify emerging threats, behavioural patterns, and production issues for early fraud intervention.
• Liaise with Technology teams on Actimize Fraud system enhancements, releases, and configuration changes.
• Support fraud payment screening projects, providing analytical input into design and delivery.
• Perform rule threshold reviews, tuning, testing, and analysis (trends, volumes, design, documentation, and reporting).
• Produce management information (MI) for senior stakeholders on system performance and rule effectiveness.
• Gather requirements and collaborate with stakeholders to drive analytical and operational improvements.
• Manage and maintain rule and list configurations, ensuring ongoing accuracy and relevance.
• Create and maintain procedures and standards documentation for governance and consistency.
• Work with senior stakeholders to enhance applications, improve efficiency, and optimise infrastructure.

The successful candidate will have:

• Knowledge of fraud typologies and controls; Actimize Fraud experience preferred.
• Understanding of payment flows, channels, and end-to-end processes.
• Experience with SQL or similar tools for data extraction and analysis.
• Skilled in Power BI or similar tools for data visualisation and reporting.