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With the consistent demand for technical specialists due to ever changing regulation and financial crime trends, we recruit primarily into the financial services and ecommerce sectors, attracting financial crime prevention professionals, AML experts and Fraud management specialists
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We can find your next Financial Crime or Fraud job
The continued and increasing threat of Money Laundering, Financial Crime and Fraud to your business and ever changing regulation ensure that for most organisations, safeguarding your business against these threats whilst adhering to regulatory requirements is an absolute priority. Failure to adhere to these regulations can result in significant financial and reputational repercussions. Finding a balance between preventing financial crime without impacting customer experience remains the biggest challenge for organisations and requires technical specialists with experience of successfully achieving an optimal balance. In light of this, MERJE understands that our clients strive to attract the highest calibre of financial crime and fraud professionals to ensure their businesses are best protected.
Financial Crime Recruitment
If you are looking to further develop your career in Financial Crime, interim or permanent, then our dedicated team of consultants based in London and Manchester are able to discuss your requirements and work with you to achieve your career aspirations.
Our highly experienced Consultants have a wealth of experience recruiting experts within banking and financial services, attracting only the best Financial Crime prevention specialists across the following areas:
Organisations – most notably across the Banking and Financial Services sectors – face a constant, ever changing threat from fraudsters. At MERJE we understand the pressures of delivering effective fraud management, which is why we sit at the forefront when it comes to providing high calibre recruitment solutions across the Financial Services sector.
Job titles that we recruit include Money Laundering Reporting Officer, Head of Fraud Management, Financial Crime Manager, Fraud Manager, Fraud Consultant, ABC Manager, KYC Manager, Fraud Analytics Manager, Sanctions Specialist, Fraud Analyst and AML Monitoring Analyst.
We are experts in recruiting within the
& FinTech sectors
51% of our permanent placements are
of our business comes from Contract placements
We have a network of
AML & Fraud
professionals in locations across the UK
28 days ago
Senior Fraud and Credit Risk Analyst
£35,000 - £40,000 pa
The Senior Fraud Analyst will deliver the overall fraud management framework including all detection and management strategies, systems, analysis & reporting. Key responsibilities include: Fraud Strategy - In-life Develop fraud detection and management strategies to protect and mitigate fraud loss by analysing large data sets, fraud databases and intelligence Work with other members of the credit risk team and business to ensure an effective “feedback loop” from learnings in-life to inform fraud prevention analysis Assist in the research of statistical techniques (machine learning, neural networks, etc) and industry best practice to ensure optimal fraud model design Work with operational teams (New Business, Contact Centre, Complaints, Asset Management) to ensure strategies are effectively delivered within an operational context Input into the development of all new product, process and system redesigns to ensure that fraud is appropriately considered Ensure that all activities and duties are carried out in full compliance with regulatory requirements, internal risk policies and Group guidance. Work with Credit Policy & Governance team to develop policy that adequately supports fraud, detection and management objectives Work with the Credit Policy & Governance teams, and 1st / 2nd line of defence teams to ensure that fraud strategies, processes and procedures are being adhered to. Identify current and future transactional fraud threats and use this insight to incrementally improve the fraud framework over time and respond to immediate material fraud incidents Chair the monthly Fraud Working Group with representatives from across the business to ensure effective understanding and controls of fraud losses Manage external relationships with fraud bodies e.g. CIFAS and contribute to industry discussions on fraud Fraud Data & Systems Assist in the design, implement and management all fraud systems and policies across all products Extract, collate and structure fraud data to support the development of fraud mitigation strategies Fraud Reporting: Use analytics to identify fraud trends, networks and produce fraud MI Ensure fraud intelligence from internal and external sources is tracked and appropriate action taken Assist in providing meaningful insight into fraud losses and reporting. Deliver Fraud reporting in line with regulatory and industry requirements The Person: Fraud Analytics experience with a good understanding of fraud prevention, detection and management processes Experience within consumer finance or similar industry Strong technical skills with coding experience in either SAS or SQL (or equivalent) In-depth analytical skills with the ability to digest and interpret complex concepts Knowledge of the regulatory environment (preferred). Good communication skills with the ability to communicate to multiple and varied audiences (technical and non-technical) Excellent stakeholder management Some line management experience (preferred) Please note, should you not receive feedback 28 days, unfortunately your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.
MERJE has a very good understanding of the AML markets and won’t put someone forward if they don’t think they’re capable or qualified. They regularly update you and you get the sense that they care about their clients, as well as the person they’re putting forward. All-in-all an excellent experience.
Deputy MLRO, Corporate Bank