Graduate Data Analyst (Financial Crime)

The Co-operative Bank
Manchester
4 days ago
Create job alert
Overview

Graduate Data Analyst (Financial Crime) – Up to £31,000, Manchester/hybrid. Want to change the world? At The Co‑operative Bank we’re proud to be different. We’re proud of our values and ethics, and our unique, customer‑led Ethical Policy that shapes everything we do. Born out of the co‑operative movement over 150 years ago, doing the right thing has always been our thing. We help people fight for justice and the causes they care about and put people at the heart of every decision.


Responsibilities

  • Recommend and maintain specific financial crime detection strategies for all products and channels, including score cut‑offs, policy rules and model strategies.
  • Carry out routine or standard data gathering under guidance, typically task-driven and repeatable actions.
  • Support the daily/weekly refresh of profiling rules to maintain individual and system performance.
  • Produce monthly analysis reporting and KPIs covering all prevention and detection systems.
  • Monitor industry trends in financial‑crime transaction risk to review current internal strategies, define and recommend challenger strategies to minimise impact.
  • Regularly monitor and measure the contribution/benefit of all component parts of the anti‑fraud and money‑laundering systems strategy and report the marginal benefit of each component.
  • Use flexible fraud data services and solutions to drive enhanced analytics capability.
  • Develop, deliver and maintain short‑term end‑user computing solutions to enhance operational efficiency and fraud monitoring solutions.
  • Support the continual review of emerging technologies to improve or enhance financial‑crime transaction‑risk prevention and detection strategies and/or customer experience.
  • Optimise the balance between scorecard and rule strategies.

Qualifications

  • Experience in financial crime management and financial‑crime industry knowledge.
  • Strong understanding of data analysis with experience using tools such as SAS, SQL or Python.
  • Proficiency in using MS Office applications, especially Excel, PowerPoint, Word and Teams.
  • Experience working with large datasets in Excel, summarising and filtering data into report formats, including pivot tables and graphs.
  • Ability to analyse information effectively.
  • Ability to communicate effectively with the team and others on a range of technical/analytical information, both written and verbally.
  • Proven presentation and listening skills – able to communicate complex technical information to differing audiences.
  • Confidence to ask the questions needed to understand and fulfil requirements.
  • A proactive approach to personal development and learning.
  • Broad knowledge of the financial marketplace and the legislative and regulatory issues affecting financial crime (desirable).

Additional Information

The role is part of The Co‑operative Bank, a UK‑wide provider of financial services, and is located in Manchester with a hybrid working model. We are committed to creating a diverse workforce and an inclusive environment where all colleagues can fulfil their potential.


We can only consider candidates with the right to work in the UK at this time. All offers of employment are subject to a series of background checks, including criminal (DBS) and financial checks. Rated by Morningstar Sustainalytics in the Regional Banks sub‑industry with a score of 11.2 as of 14 January 2025.


#J-18808-Ljbffr

Related Jobs

View all jobs

Graduate Data Analyst

Graduate Data Analyst: Client Solutions & Growth

Graduate Data Analyst (Financial Crime)

Graduate Data Analyst: Fast-Track Your Data Career

Graduate Data Analyst - On-Site, Mentored, Fast-Track Skills

Graduate Data Analyst: On‑Site, Mentored Career Acceleration

Subscribe to Future Tech Insights for the latest jobs & insights, direct to your inbox.

By subscribing, you agree to our privacy policy and terms of service.

Industry Insights

Discover insightful articles, industry insights, expert tips, and curated resources.

How to Write a Data Science Job Ad That Attracts the Right People

Data science plays a critical role in how organisations across the UK make decisions, build products and gain competitive advantage. From forecasting and personalisation to risk modelling and experimentation, data scientists help translate data into insight and action. Yet many employers struggle to attract the right data science candidates. Job adverts often generate high volumes of applications, but few applicants have the mix of analytical skill, business understanding and communication ability the role actually requires. At the same time, experienced data scientists skip over adverts that feel vague, inflated or misaligned with real data science work. In most cases, the issue is not a lack of talent — it is the quality and clarity of the job advert. Data scientists are analytical, sceptical of hype and highly selective. A poorly written job ad signals unclear expectations and immature data practices. A well-written one signals credibility, focus and serious intent. This guide explains how to write a data science job ad that attracts the right people, improves applicant quality and positions your organisation as a strong data employer.

Maths for Data Science Jobs: The Only Topics You Actually Need (& How to Learn Them)

If you are applying for data science jobs in the UK, the maths can feel like a moving target. Job descriptions say “strong statistical knowledge” or “solid ML fundamentals” but they rarely tell you which topics you will actually use day to day. Here’s the truth: most UK data science roles do not require advanced pure maths. What they do require is confidence with a tight set of practical topics that come up repeatedly in modelling, experimentation, forecasting, evaluation, stakeholder comms & decision-making. This guide focuses on the only maths most data scientists keep using: Statistics for decision making (confidence intervals, hypothesis tests, power, uncertainty) Probability for real-world data (base rates, noise, sampling, Bayesian intuition) Linear algebra essentials (vectors, matrices, projections, PCA intuition) Calculus & gradients (enough to understand optimisation & backprop) Optimisation & model evaluation (loss functions, cross-validation, metrics, thresholds) You’ll also get a 6-week plan, portfolio projects & a resources section you can follow without getting pulled into unnecessary theory.

Neurodiversity in Data Science Careers: Turning Different Thinking into a Superpower

Data science is all about turning messy, real-world information into decisions, products & insights. It sits at the crossroads of maths, coding, business & communication – which means it needs people who see patterns, ask unusual questions & challenge assumptions. That makes data science a natural fit for many neurodivergent people, including those with ADHD, autism & dyslexia. If you’re neurodivergent & thinking about a data science career, you might have heard comments like “you’re too distracted for complex analysis”, “too literal for stakeholder work” or “too disorganised for large projects”. In reality, the same traits that can make traditional environments difficult often line up beautifully with data science work. This guide is written for data science job seekers in the UK. We’ll explore: What neurodiversity means in a data science context How ADHD, autism & dyslexia strengths map to common data science roles Practical workplace adjustments you can request under UK law How to talk about your neurodivergence in applications & interviews By the end, you’ll have a clearer sense of where you might thrive in data science – & how to turn “different thinking” into a real career advantage.