Fraud and Financial Crime Rules Analyst AVP

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.