Senior Fraud & AML Data Analyst

Senior Fraud & AML Data Analyst

Full-Time 37800 - 46200 Β£ / year (est.) No working from home possible
Onmo

At a Glance

  • Tasks: Analyse data to strengthen fraud controls and improve detection.
  • Company: Onmo, a forward-thinking company focused on data-driven solutions.
  • Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
  • Other info: Join a dynamic team dedicated to innovation and continuous improvement.
  • Why this job: Make a real impact by enhancing fraud prevention strategies with your analytical skills.
  • Qualifications: Experience in data analysis and a strong understanding of fraud and AML processes.

The predicted salary is between 37800 - 46200 Β£ per year.

Onmo is seeking a Fraud & AML Data Analyst to strengthen our fraud controls through high-quality data analysis, reporting and insights.

You will identify risks, analyse trends and support rule tuning to improve detection and reduce losses.

Key responsibilities include producing MI and dashboards for stakeholders, analysing TM alerts and referral trends, and collaborating with Product, Tech and Operations to drive data-driven improvements.

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Senior Fraud & AML Data 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.

Onmo

Contact Details:

Onmo Recruitment Team

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

Data Analysis
Fraud Detection
AML (Anti-Money Laundering)
Reporting Skills
Dashboard Creation
Trend Analysis
Risk Identification