Fraud & Financial Crime Data Insight Analyst

Company: Onmo
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Job Description:

Onmo is seeking a Fraud & AML Data Analyst to support the Fraud & Financial Crime function with high-quality analysis, reporting and insight. You will identify emerging risks, analyse fraud and AML trends, support rule tuning and provide data to strengthen controls.

This role collaborates with Product, Tech, Credit and Operations to drive data-driven improvements, perform audits, and maintain documentation of analyses and assumptions to ensure robust control environments.

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Posted: November 1st, 2026