Credit Risk Analyst - Fraud and Financial Crime - 12 Month FTC
Hybrid · Clayton le Moors, England, United Kingdom
Job Summary
Credit Risk Analyst in Fraud and Financial Crime responsible for extracting data using SQL to identify and monitor fraud/financial crime risks across the customer lifecycle, analysing trends and anomalies, and translating findings into actionable insights. Produce high-quality MI, KPIs and KRIs with robust narrative for senior stakeholders; present findings to technical and non-technical audiences; collaborate with Fraud Operations, Credit Risk, Data, Compliance, and Customer Journey teams; maintain documentation for governance and regulatory reviews; take ownership of analytical areas and drive improvements in controls, insight, and reporting quality. Knowledge of fraud/financial crime typologies, data visualization tools (Power BI / Excel), and experience in a regulated environment are desirable.
Required Qualifications
- Demonstrable experience extracting and analysing data using SQL
- Strong analytical capability with experience identifying trends, patterns and insights from large datasets
- Experience working in fraud, financial crime, risk, analytics or a regulated environment
- Ability to convert analysis into clear written commentary and recommendations
- Strong communication skills with confidence engaging senior and cross-functional stakeholders
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