Fraud & AML Insights Analyst

Fraud & AML Insights Analyst

Full-Time 72000 - 88000 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Analyse fraud and AML trends to support financial crime prevention.
  • Company: Onmo, a leader in fraud and financial crime analysis.
  • Benefits: Competitive salary, flexible working hours, and opportunities for growth.
  • Other info: Join a dynamic team dedicated to innovation and impact.
  • Why this job: Make a real difference in combating fraud and enhancing security.
  • Qualifications: Strong analytical skills and a passion for data-driven insights.

The predicted salary is between 72000 - 88000 Β£ per year.

Onmo is seeking a Fraud & AML Data Analyst to support the Fraud & Financial Crime function with high-quality analysis, reporting and insight.

You will help identify emerging risks, analyse fraud and AML trends, support rule tuning, and provide the data needed to strengthen our fraud and FC controls.

This role is key in helping the team make informed decisions, reduce losses, and improve our overall detection capability.

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Fraud & AML Insights Analyst employer: ONMO

ONMO is an excellent employer that prioritises employee growth and development, offering comprehensive training and support to enhance your skills in customer care and collections. With a vibrant work culture that values teamwork and open communication, you will thrive in an environment that encourages innovation and rewards dedication. Located in a dynamic sector, ONMO provides unique opportunities to make a meaningful impact on customers' financial journeys while enjoying a fulfilling career.

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Contact Details:

ONMO Recruitment Team

We think you need these skills to ace Fraud & AML Insights Analyst

Data Analysis
Fraud Detection
AML (Anti-Money Laundering) Knowledge
Reporting Skills
Risk Identification
Trend Analysis
Rule Tuning