Senior Expert Fraud Analyst

The Curve Group; Metropolitan Borough of Solihull; Hybrid; GBP 45,000 - 55,000; Full time

Job summary

A leading recruitment firm in Solihull is seeking a Senior Expert Fraud Data Analyst. This role involves owning fraud detection strategies, using analytical skills to prevent fraudulent activities, and working in a hybrid environment. The ideal candidate will have a strong background in fraud analytics within financial services, and will utilize tools like SAS and SQL to combat fraud effectively. Opportunities for career progression and professional development are also offered.

Benefits

Competitive salary

Professional development access

Flexible working patterns

Supportive environment

Qualifications

• Strong experience in fraud analytics within the financial services.
• Proven technical skills using SAS, SQL, or Python for data mining.
• Ability to interpret data trends into actionable strategies.

Responsibilities

• Own and evolve the fraud detection strategy for assigned products.
• Design tactical initiatives to combat emerging fraud types.
• Lead the development of fraud intelligence reporting.

Skills

Fraud analytics in financial services

SAS

SQL

Python

Data interpretation

Strong communication

Team player

Tools

Falcon

Experian-Hunter

Job description

We have a current opportunity for a Senior Expert Fraud Analyst on a permanent basis. The position will be based in Solihull. For further information about this position please apply.

Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply. Good luck.

Senior Expert Fraud Data Analyst

Location: Solihull
Salary: £45k - £55k
Contract Type: Permanent
Working Pattern: Full-time / Hybrid (3 office days, 2 work‑from‑home, Monday - Friday)
Note: Candidates MUST come from a Financial Services background.

Are you a data‑driven fraud specialist who thrives on spotting patterns, preventing risks, and staying one step ahead of criminals? We're looking for a Fraud Data Analyst to take a lead role in shaping fraud strategy, implementing cutting‑edge prevention techniques, and using your analytical skills to protect millions.

This is more than just a reporting role - it's about designing and delivering tactical and strategic initiatives that reduce fraud losses, influence policy, and have a real commercial impact.

What You'll Do

• Own and evolve the fraud detection and prevention strategy for your assigned product line.
• Use tools like SAS, SQL, or Python to mine and model data, detect trends, and develop fraud rules.
• Design and implement tactical initiatives to combat emerging fraud types.
• Translate fraud insights into operational policies and support cross-functional teams in delivery.
• Lead the development of fraud intelligence reporting to highlight risks and support change.
• Act as a subject matter expert, mentoring junior analysts and advising key stakeholders.
• Collaborate with fraud operations, product teams, and tech to influence system and process design.
• Keep senior leaders informed through regular KPI updates, dashboards, and insights.

What We're Looking For

We're seeking an analytical thinker who's naturally curious, proactive, and solutions-focused. You'll need to demonstrate:

Essential

• Strong experience in fraud analytics within the financial services or personal finance industry
• Proven technical skills using SAS, SQL, or Python for data mining and analysis
• Knowledge of fraud detection systems such as Falcon, Experian‑Hunter, or similar
• Ability to interpret data trends and translate into actionable fraud strategy
• Strong communication skills, able to influence at all levels
• Team player with a mentoring mindset

Desirable

• Experience managing a fraud analytics function
• Understanding of data warehousing systems and architecture
• Previous experience writing or managing rule-based systems for fraud detection

Why Join Us?

• Be part of a mission‑critical team driving real-world impact in fraud prevention
• Work in a supportive, forward‑thinking environment where your ideas shape outcomes
• Access to professional development, training, and career progression
• Competitive salary, benefits, and flexibility

Ready to take the next step?

If you're passionate about fraud prevention and have the analytical toolkit to back it up, we want to hear from you.