Job Description
Denholm is delighted to be partnering with our financial services client on an exciting transformation programme, to source a contract Senior Fraud & Financial Crime Analyst (Decisioning) to help modernise fraud, AML, and client screening capabilities.
You will support the design, build, testing, and implementation of automated fraud and financial crime decisioning systems and risk models (including Experian, CIFAS, and Hunter), ensuring robust testing standards, clear documentation, and effective operational processes. You will work closely with internal stakeholders and external suppliers to define business change requirements, provide constructive challenge, and ensure strategies remain aligned to the organisation's risk appetite.
This is a hybrid role, and you will be expected to be on-site 1-2 days per month.
This role is inside IR35
This role will be for 12 months
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