Fraud and Financial Crime Analyst - 12 Month FTC job opportunity at Frasers Group.

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Date2026-05-01T14:33:02.025Z bot
Frasers Group Fraud and Financial Crime Analyst - 12 Month FTC
Experience: General
Pattern: Full-time
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loacation Petre Road, Clayton-le-Moors, England, United Kingdom
loacation Petre Road, Cl..........United Kingdom
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Job DescriptionAs a Fraud & Financial Crime Analyst, you will use data to identify, monitor and explain fraud and financial crime risks across the customer lifecycle. You will extract and analyse data (primarily using SQL), identify trends and weaknesses in controls, and communicate meaningful insight through clear reporting, commentary and presentations. This role is suited to candidates with strong analytical capability who enjoy turning complex data into business‑ready insight and recommendations. You'll be responsible for: Extracting data using SQL and other analytical tools to support regular MI, deep‑dive analysis and ad‑hoc insight requests.  Analysing fraud and financial crime data to identify trends, patterns, anomalies and emerging risks across the customer lifecycle.  Translating analysis into clear, meaningful insight and commentary, explaining what is happening, why it matters and what actions are recommended.  Producing high‑quality MI, KPIs and KRIs with robust narrative suitable for senior stakeholders and governance forums.  Presenting findings and recommendations to technical and non‑technical stakeholders, ensuring insight is clearly understood.  Responding to ad‑hoc data and insight requests, clearly articulating assumptions, limitations and conclusions.  Working collaboratively with Fraud Operations, Credit Risk, Data, Compliance and Customer Journey teams to ensure insight leads to action.  Maintaining accurate documentation to support governance, audits and regulatory reviews.  Taking ownership of defined analytical areas and proactively identifying opportunities to improve controls, insight and reporting quality. 

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