Fraud Analytics Lead — Actimize & Data Insights (Hybrid)

Robert Walters UK; City Of London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading banking group in London is seeking a Financial Crime & Fraud Data Analytics Specialist to enhance their fraud detection systems. The role involves tuning fraud rules and utilizing analytical tools such as SQL and Python to support fraud prevention initiatives. Candidates should have experience with fraud detection platforms and knowledge of banking payment systems. This permanent role offers a hybrid work environment with competitive salary and benefits.

Benefits

Plus bonus and benefits

Qualifications

• Proven experience with Actimize Fraud or similar fraud detection platforms.
• Strong knowledge of fraud typologies and financial crime risk indicators.
• Familiarity with banking payment systems (e.g., BACs, SEPA, SWIFT).

Responsibilities

• Perform fraud rule tuning and threshold optimisation in Actimize.
• Conduct data analysis and rule performance reviews.
• Liaise with technology teams to implement and test system changes.
• Lead ongoing projects and initiatives within fraud detection.
• Deliver management information and presentations for senior stakeholders.

Skills

SQL

Python

Data analysis

Fraud detection

Business intelligence tools (Tableau, Power BI)

Job description

A leading banking group in London is seeking a Financial Crime & Fraud Data Analytics Specialist to enhance their fraud detection systems. The role involves tuning fraud rules and utilizing analytical tools such as SQL and Python to support fraud prevention initiatives. Candidates should have experience with fraud detection platforms and knowledge of banking payment systems. This permanent role offers a hybrid work environment with competitive salary and benefits.