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Financial Crime Analytics & Fraud Monitoring Consultant

Posted 5 days 18 hours ago by Capitex

Permanent
Full Time
Other
London, United Kingdom
Job Description

Capitex in Greater London is seeking a professional for financial crime analysis, responsible for improving detection and minimizing fraud losses. This role supports the Financial Crime Manager and involves project representation while analyzing fraud trends and driving data-driven solutions.

The ideal candidate should have a minimum of 3 years of experience in financial crime, with strong analytical skills and proficiency in Excel, VBA, and Power BI.

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