Role Description This part-time remote role as a Fraud Risk Analyst / Financial Crime Analyst focuses on identifying, assessing, and mitigating fraud and financial crime risks across client portfolios. On a day-to-day basis, the analyst reviews transactions and account activity, performs risk assessments, and uses data analysis to detect suspicious patterns or anomalies. The role involves preparing concise reports, documenting findings, and recommending controls or remedial actions to reduce exposure to fraud and financial crime. The analyst collaborates with internal teams and client stakeholders to clarify risk issues, support investigations, and contribute to the development of policies, procedures, and monitoring frameworks. The position requires consistent adherence to regulatory standards, internal guidelines, and best practices in risk management and compliance.

Qualifications

Candidates should possess strong Analytical Skills and Risk Analysis capabilities for evaluating complex data and identifying potential fraud or financial crime exposure.
Candidates should possess a foundation in Finance and Statistics to interpret financial information, model risk scenarios, and support quantitative analysis.
Candidates should possess clear and professional Communication skills to present findings, prepare reports, and collaborate with cross-functional teams and clients.
Relevant experience in fraud risk, financial crime, compliance, or audit within banking, fintech, or related sectors is beneficial.
Familiarity with regulatory frameworks, AML/CTF principles, and industry best practices is preferred.
Proficiency with spreadsheets, data analysis tools, and case management systems is advantageous.
Ability to work independently in a remote environment, manage part-time hours effectively, and handle sensitive information with discretion.
Bachelor’s degree in Finance, Economics, Statistics, Data Analytics, Business, or a related field is preferred, or equivalent practical experience.

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