Crime analyst Work, Jobs in Halifax, Wyk (with Salaries)

Financial Crime Data Services Analyst
Yorkshire Building Society —Bradford
- £40,000 - £47,000 a year
- Hybrid work
- Data analysis skills
- SQL
- Financial services
Financial Crime Analyst - Detection Team (Manchester Hybrid)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Communication skills
- Banking
- Marketing
- Annual leave
Quick apply
FinCrime CDD Analyst
Capital on Tap —Manchester
- Monday to Friday
- Hybrid work
- Analysis skills
Intelligence Analyst
Ministry of Justice —Manchester
- £30,001 - £40,000 a year
- Weekend availability
- Hybrid work
- Microsoft Word
- Microsoft Excel
- English
- Annual leave
2d
Onboarding Analyst
DF Capital —Manchester
- Full-time
- Microsoft Office
- Financial services
- Communication skills
- Annual leave
- Gym membership
Quick apply
Quality Assurance Analyst (Financial Crime)
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Analysis skills
- Financial services
- Banking
- Annual leave
Quick apply
CDD Analyst
Allica Bank —Manchester
- Full-time
- Hybrid work
Complex Financial Crime Investigator
JaJa Finance Ltd —Manchester
- Full-time
- Hybrid work
- SQL
- Time management
- Annual leave
- Employee assistance programme
Quick apply
8d
Senior Fraud & Financial Crime Analyst
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Continuous improvement
Quick apply
3d
Fraud and Financial Crime Analyst - 12 Month FTC
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
Financial Crime Team Leader
Capital on Tap —Manchester
- Driving
Credit Risk Analyst - Fraud and Financial Crime - 12 Month FTC
Frasers Group Financial Services —Clayton le Moors
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
Quick apply
Senior Policy Advisor, Sentencing and Dangerous Offenders Policy
Ministry of Justice —Leeds
- £40,001 - £60,000 a year
- Part-time
- Hybrid work
- Presentation skills
- Travel
- Organisational skills
- Annual leave
- Employee discount
12d

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Restorative Practitioner
Bradford Children and Families Trust —Bradford
Level 3 qualification, ideally in a relevant subject such as psychology, criminology, criminal justice or social studies. This includes evenings and weekends.
£28,142 - £31,022 a year
Lecturer in Sociology
Lancaster University —Lancaster
The successful candidate will hold a PhD in Sociology or a cognate area and will be able to demonstrate excellence in teaching and in supporting a high-quality…
£41,064 - £46,049 a year
6d

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Financial Crime Data Services Analyst

Yorkshire Building Society -
Bradford

Apply Now

Job details

£40,000 - £47,000 a year

Benefits

Company pension
Private medical insurance

Qualifications

SAS
Software deployment
R
Data analysis skills
SQL
Financial services
Communication skills
Python

Full job description

We’re looking for a dedicated and knowledgeable Financial Crime Data Specialist to join our team in Bradford. This role is pivotal as part of our Financial Crime analytical capabilities, through applying quantitative techniques to support the definition and development of Fraud & Financial Crime controls and solutions. The ideal candidate will be a key resource in identifying, breaking down and communicating complex data and data driven solutions, supporting business change, and qualifying & mitigating risks.

This role will be based in our Bradford based Head Office, with flexible working from home capability.

About the role / what you’ll be doing:

Production of statistical analysis, modelling and predictive analytics
The ability to identify and communicate often complex data and analytical solutions to the wider department, ensuring transfer of key findings to inform business changes and risk mitigation
Support the Financial Crime management information analysts with smarter trend, insight and complex analysis
Establish a knowledge of financial crime systems and controls used by the Group, allowing for continuous improved performance
Use data driven reporting benchmarking across sites to identify best practice and outliers, identifying opportunities for efficiency, forecasting, service, scalability, reducing cost and risk
Utilise best practice statistical, analytical and modelling techniques to perform complex analysis of the Groups Financial Crime Risks, to enable calibrated and optimised tuning of financial crime solutions
Communicate results of analysis to a high standard, both written and verbally, making recommendations for risk mitigation within risk appetite
Support the development of the financial crime function in relation to specialist data training, techniques and analytics modelling.

About you:

A proactive mindset with a passion for delivering & controlling data driven solutions
Analytical & problem-solving skills, strong data analysis, investigative, and risk assessment capabilities
Ability to carry out quantitative analytics and model deployment
Experience SAS / SQL / Python or R for dealing with complex data sets / large sets of data
Utilise best practice statistical, analytical and modelling techniques to perform complex analysis of the Financial Crime Risks, to enable the calibration & optimised tuning of financial crime technologies would be desirable
Effective communication, engagement skills and the management of internal and external stakeholder relationships
An understanding of the financial services industry, markets and competitors is a bonus (not essential)
Knowledge of relevant legislation, compliance, corporate governance and risk management (not essential).

About us

At YBS we don’t have shareholders, we have members. We care about people and that includes you. So here, you’ll be respected for who you are, you’ll be able to bring your whole self to work, and you’ll have everything you need to build a long and rewarding career.

Flexibility. We offer a range of flexible working options without unsocial hours, which can help you find a healthy work-life balance. Whether it’s finishing early for an appointment or fitting your studies and hobbies in around your working hours, we can help make it work for you. We’re happy to talk flexible working and you can reach out to us anytime to discuss this during the recruitment process.

Development. We want you to feel challenged here. Whatever your ambitions, we’re committed to helping you develop your skills and move ahead in your career journey. From day one, we’ll set you up for success with a brilliant induction and full training plan, all designed to get you up to speed quickly.

Inclusivity. We’re passionate about creating an inclusive environment where everyone is welcome and able to be themselves. If you’ll go the extra mile to help our members, you’ll fit right in and feel you belong here.

About our Benefits

We offer lots of fantastic rewards that you can make the most of in and out of work, including:

Holiday. You’ll get 25 days plus Bank Holidays, as well as the option to buy up to a further 5 days.
Bonus. At YBS we work collaboratively and share in our success together, so when we reach our goals were all rewarded with an on target bonus of 7% of eligible pay (with the opportunity to earn up to a maximum 15%).
Pension. We know how important it is to save towards the future, that’s why we’ll contribute up 11% into your YBS pension.
Healthcare. Health and wellbeing are an important part of life at YBS, when you join us you’ll have access to a range of health benefits to suit your life including private medical insurance, dental and healthcare plans.
My Benefits. When you join YBS you’ll have access to our self-service benefits portal, where you can access a range of retail, hospitality and health discounts.

Ready to apply?

If you’re excited about this role and want to be part of the YBS team, click apply now to send us your application.

Want more information?

If you have any questions about this role, please contact Holly Gallagher at [email protected]

Please note: This advert will close on the 17th June

Apply Now

Refine Your Search

crime analyst jobs in halifax, wyk

Financial Crime Data Services Analyst

Financial Crime Analyst - Detection Team (Manchester Hybrid)

FinCrime CDD Analyst

Intelligence Analyst

Onboarding Analyst

Quality Assurance Analyst (Financial Crime)

CDD Analyst

Complex Financial Crime Investigator

Senior Fraud & Financial Crime Analyst

Fraud and Financial Crime Analyst - 12 Month FTC

Financial Crime Team Leader

Credit Risk Analyst - Fraud and Financial Crime - 12 Month FTC

Senior Policy Advisor, Sentencing and Dangerous Offenders Policy

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