Economic Crime Data Graduate: Fraud & AML Analytics

Co-operative Bank plc.; Manchester; Hybrid; GBP 30,000; Full time

Job summary

A leading financial institution in Manchester is offering a Graduate Programme focused on economic crime over two years, with a starting salary of £29,500. You will support the Economic Crime Strategy, gaining experience in fraud investigations and working in several teams. Applicants are required to have a strong passion for data and analysis, along with a minimum of a 2:1 degree. The programme includes a hybrid work model with opportunities for growth and mentorship.

Qualifications

• Passionate about data and analysis.
• Eligibility to work in the UK.

Responsibilities

• Support the Economic Crime Strategy.
• Complete fraud investigations.
• Assess existing Group systems for vulnerabilities.

Skills

Data analysis

Commercial thinking

Communication

Education

2:1 degree or above in any discipline or a 2:2 degree with a Masters

Job description

A leading financial institution in Manchester is offering a Graduate Programme focused on economic crime over two years, with a starting salary of £29,500. You will support the Economic Crime Strategy, gaining experience in fraud investigations and working in several teams. Applicants are required to have a strong passion for data and analysis, along with a minimum of a 2:1 degree. The programme includes a hybrid work model with opportunities for growth and mentorship.