Financial Crime Intelligence
FincSelect is looking for an Financial Crime Intelligence in City of London
Job description
Exclusive
Financial Crime Intelligence
£95,000 - £130,000
3 days a week in London, 2 from home
In this role you will deliver intelligence-led insights, managing complex investigations to identify, mitigate and help forward plan for financial crime and fraud risks.
You will have a deep analytical background and understand how fraud and financial crime typologies deeply.
Ideally you will have come from a fintech, consultancy or smaller institution where you are very hands-on in both strategy and doing.
Please email me a CV with the below to jessica@fincselect.com
- 5+ years in financial crime in financial crime analytics
- Ability to interpret complex data and communicate findings effectively.
- Advanced analytical skills with proficiency in PowerPoint, Excel, Word, and other presentation tools.
Extra information
- Status
- Open
- Education Level
- Secondary School
- Location
- City of London
- Type of Contract
- Part-time jobs
- Published at
- 22-12-2025
- Profession type
- Accountancy
- Full UK/EU driving license preferred
- No
- Car Preferred
- No
- Must be eligible to work in the EU
- No
- Cover Letter Required
- No
- Languages
- English
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