Analyst - Financial Crime

About The Role
Are you passionate about data and want to be part of an innovative forward looking team? Do you have experience in producing business insights from big data and sharing your knowledge to support business change? If you are a go to person with excellent data and problem solving skills, and feel you can be part of our exciting Financial Crime team, then we want to hear from you; having experience in Financial Crime is not essential.

To be a successful member of our team, we need people who are experts in collecting data from multiple sources, who is then able bring this data to life with strategic business recommendations. You should also have a drive for change and continuous improvement with a passion to reduce fraud. Through effective Analytics, Root Cause Analysis and Industry Engagement, you will monitor the risk factors to the Society and react where required.

Through the work you do, you will be able to identify attack vectors that are posing a fraud risk to our business and optimise our fraud model to suit. In addition, you will be our eyes and ears when it comes to fraud intelligence and will be able to digest this information to help with the wider fight against fraud. Complementing this, you will be able to transform our data and intelligence into meaningful MI which will go on to support the business with making vital decisions.

Working autonomously within the industry, and internally with a wide range of stakeholders, you will act confidently as a subject matter expert to make a material difference to the Society's fraud prevention and detection processes and systems.

About You
Naturally curious, you will a have key eye for detail and have developed analytical skills with a high level of accuracy and the ability to work on your own initiative. You'll be inquisitive, methodical and highly organised in your approach, able to prioritise different requirements as required, and be able to present your conclusions both verbally and in writing to a high standard.

You'll have the natural ability to want to make decisions based on fact rather than presumption and be able to adapt your approach in the moment and have the courage to stand up and be heard in the right way when it's needed. You'll be confident and able to persuade and motivate others through collaboration, and at times, challenge the status - quo. You'll have an instinctive passion and commitment to help grow our anti - fraud model and developing working relationships with colleagues will be a way of life for you. Integrity is a must; you will have access to highly confidential information and will therefore need to show discretion and maintain total confidentiality at all times.

The closing date for application is 3rd June 2021

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Coventry Building Society
Contract Type
Expiry Date
17/06/2021 16:16:00
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