Senior Economic Crime Risk Consultant - Systems & Analytics
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We have an exciting opportunity for a Senior Economic Crime Risk Consultant - Systems & Analytics to join the Society's Financial Crime team. Acting as a lead subject matter expert, engaging positively with key stakeholders and keeping pace with changing internal and external expectations, the Senior Economic Crime Risk Consultant will keep up to date with economic crime intelligence in order to take appropriate action to help with the wider fight against economic crime. The person in post will have an in depth understanding of identifying attack vectors in an enterprise-wide context that are posing an economic crime risk to our business and lead the optimisation of our economic crime model to suit. Taking ownership for our economic crime systems, reviewing the current prevention approaches and identifying areas of optimisation for both business and customer benefit, the role holder will lead the transformation our data and intelligence into meaningful insights and provide recommendations to the business in making vital customer journey decisions. Our benefits include: 28 days holiday a year plus bank holidays and a holiday buy/sell scheme Annual discretionary bonus scheme Personal pension with matched contributions Life assurance (6 times annual salary) Find out more about the fantastic benefits of joining Coventry Building Society here . We do reserve the right to close this advertisement early if we receive a high volume of suitable applications.