Financial Crime Analytics Consultant - Transaction Monitoring and Fraud
Capitex is hiring for Financial Crime Analytics Consultant - Transaction Monitoring and Fraud in London, England, United Kingdom. Mid level. First seen August 9, 2026; open as of November 5, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- Capitex
- Where
- London, England, United Kingdom
- Level
- Mid
- First seen
- August 9, 2026
- Listed via
- Workable
What the posting says
Business Accountability Responsible for performing financial crime analysis activities across all channels, driving MI and fraud modelling development. Implement, maintain and develop existing financial crime detection tools to improve detection, mitigate fraud losses and minimise genuine customer disruption. Support and deputise for the Financial Crime Manager as delegated. Project and SME (subject matter expertise) representation – e.g. defining requirements, functionality testing. Main responsibilities This section describes the ‘areas’ of responsibility (max. 6) Business Area…
Read more and apply on Capitex's site
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