
Data Analyst - Financial Crime
⭐ - Featured Role | Apply direct with Data Freelance Hub
This role is a Data Analyst - Financial Crime for a 12-month contract, offering £36,000 - £45,000. Key skills include data management, SQL, SAS, AI, and machine learning, with experience in retail or financial services required. Hybrid work location.
🌎 - Country
United Kingdom
💱 - Currency
£ GBP
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💰 - Day rate
204.5454545455
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🗓️ - Date discovered
September 27, 2025
🕒 - Project duration
More than 6 months
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🏝️ - Location type
Hybrid
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📄 - Contract type
Fixed Term
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🔒 - Security clearance
Unknown
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📍 - Location detailed
Llantrisant, Wales, United Kingdom
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🧠 - Skills detailed
#AI (Artificial Intelligence) #Data Management #Data Analysis #SQL (Structured Query Language) #SAS #ML (Machine Learning)
Role description
Data Analyst – Financial Crime - 12 months fixed term contract
£36,000 - £45,000
Your role with us:
The data analyst is key to providing data driven, proactive strategies ad solutions to the fraud challenges facing TRM whilst minimising the impacts on genuine customers.
We are looking for people who have:
• Significant experience in data management and analysis, preferably within retail and/or financial services
• Demonstrable use of analytic, visualisation and data modelling tools such as SQL, SAS, MS Fabric
• Experience with AI and machine learning
We are looking for people who are:
• Analytical and consolidate, manipulate and interrogate data from disparate sources.
• Clear communicators and can interact well across multiple staff levels.
• Aware of the market and global fraud trends
• Pro active with a data driven approach to promptly identify new trends and areas of impact.
More information and employee benefits:
• Enjoy a 9-day fortnight as part of a flexible hybrid-working model, with a blend of home working and at least three days per week in the office.
• Supportive and sponsored professional development opportunities + reimbursement of professional membership fees.
• 24.5 days holiday + bank holidays.
• Option to buy up to 5 days annual leave per annum.
• Generous Pension Scheme – with the ability to adjust your contribution amount.
• Automatic enrolment to The Royal Mint’s Life Assurance Scheme.
• Access to free onsite car parking and canteen proudly serving Costa Coffee.
• Access to various salary sacrifice schemes e.g. Technology, Cycle to work, Pendragon Car Leasing Scheme.
• Automatic access to our Hapi App offering retail and leisure discounts, and employee assistance/wellbeing programme in partnership with Health Assured.
• Ability to join and use our onsite gym, which is run by employees within The Royal Mint + access to onsite occupational health support and physio.
• Opportunities to get involved in supporting our chosen charity and paid time to take part in volunteering via our ‘Give a Day’ incentive.
Data Analyst – Financial Crime - 12 months fixed term contract
£36,000 - £45,000
Your role with us:
The data analyst is key to providing data driven, proactive strategies ad solutions to the fraud challenges facing TRM whilst minimising the impacts on genuine customers.
We are looking for people who have:
• Significant experience in data management and analysis, preferably within retail and/or financial services
• Demonstrable use of analytic, visualisation and data modelling tools such as SQL, SAS, MS Fabric
• Experience with AI and machine learning
We are looking for people who are:
• Analytical and consolidate, manipulate and interrogate data from disparate sources.
• Clear communicators and can interact well across multiple staff levels.
• Aware of the market and global fraud trends
• Pro active with a data driven approach to promptly identify new trends and areas of impact.
More information and employee benefits:
• Enjoy a 9-day fortnight as part of a flexible hybrid-working model, with a blend of home working and at least three days per week in the office.
• Supportive and sponsored professional development opportunities + reimbursement of professional membership fees.
• 24.5 days holiday + bank holidays.
• Option to buy up to 5 days annual leave per annum.
• Generous Pension Scheme – with the ability to adjust your contribution amount.
• Automatic enrolment to The Royal Mint’s Life Assurance Scheme.
• Access to free onsite car parking and canteen proudly serving Costa Coffee.
• Access to various salary sacrifice schemes e.g. Technology, Cycle to work, Pendragon Car Leasing Scheme.
• Automatic access to our Hapi App offering retail and leisure discounts, and employee assistance/wellbeing programme in partnership with Health Assured.
• Ability to join and use our onsite gym, which is run by employees within The Royal Mint + access to onsite occupational health support and physio.
• Opportunities to get involved in supporting our chosen charity and paid time to take part in volunteering via our ‘Give a Day’ incentive.