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Data Analyst (Fraud, Financial Crime)
Hybrid Working - National
Lorien's Banking client are currently looking for highly skilled Data Analysts to join the expanding team on a permanent basis.
This is an opportunity to provide analytical service to increase understanding of the groups business including its customers, processes, channels and products ideally people tat build strategies in banks or are involved in building fraud models at vendors.
What You'll Do
As a Data Analyst, you'll play a key role in supporting the delivery of high-quality business solutions. You'll be performing data extraction, storage, manipulation, processing, and analysis, alongside developing, and performing standard queries to ensure data quality and identify data inconsistencies and missing data.
You'll Also be
Skills you will need
We're looking for someone who understands Financial Crime (KYC, AML etc.) and in particular PLASTIC FRAUD.
We are an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation, gender reassignment, marriage and civil partnerships, pregnancy or maternity or age