Fraud Strategy & Analytics Consultant

JR United Kingdom; London; On-site; GBP 65,000; Full time

Job description

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Fraud Strategy & Analytics Consultant, London

Location: London, United Kingdom

Job Category: Other

EU work permit required: Yes

Job Views: 7

Posted: 18.04.2025

Expiry Date: 02.06.2025

Job Description:

Fraud Strategy & Analytics Consultant

Salary: Up to £65,000 Per Year + Strong Benefits Package

Company: One of our Consulting clients is on the lookout for a highly skilled Fraud Strategy & Analytics Consultant to join their fraud function working closely with clients developing strategies and providing insights.

Responsibilities:

• Developing and implementing effective fraud strategies to mitigate risks and protect different clients and customers.
• Utilizing SQL, Python, and Power BI to analyze data, identify fraud patterns, and develop predictive models.
• Managing and mitigating various types of fraud, including scams, APP fraud, and third-party fraud.
• Collaborating with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
• Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.

Key Requirements:

• Strong experience with analysis of large customer data sets.
• Proficiency in SQL, Python, and Power BI.
• In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud.
• Experience working with different vendors.
• Previous experience working for a UK bank.