Senior Fraud Analyst

Harnham - Data & Analytics Recruitment; London; Remote; GBP 125,000 - 150,000; Full time

Job summary

A leading UK bank is seeking a Senior Fraud Analyst to enhance their Plastics Fraud Analytics team. The role involves optimising fraud detection systems and providing analytics support for various fraud strategies. The position offers competitive compensation, benefits, and the opportunity to make a significant impact in a digital banking environment.

Benefits

5 days annual leave

5 extra paid well-being days

20 weeks paid family leave

Market-leading pension

Free private medical cover

Qualifications

• Previous experience in a Fraud Strategy or Analytics role in UK retail banking.
• Proficiency in SAS or SQL.
• Strong understanding of fraud risks and threats.

Responsibilities

• Optimise fraud detection and prevention systems.
• Conduct analytics for fraud loss budget management.
• Deliver Management Information for governance committees.
• Assist external engagements with third parties.

Skills

Fraud Strategy

Fraud Analytics

SAS

SQL

Communication Skills

Job description

SENIOR FRAUD ANALYST

UP TO £50,000

REMOTE

This role does not offer sponsorship.

This is an exciting opportunity to join this company's Plastics Fraud Analytics team, who are responsible for the plastics fraud strategies, across all Debit and Credit portfolios.

THE COMPANY

This is an exciting new opportunity to work for a UK top 10 bank offering products across private, retail and business banking. The company are moving to becoming one of the UK's best digital banks, making it an exciting and innovative business to work for. This company also offer one of the industries most competitive benefits package.

THE ROLE

You will be doing the following daily:

• Optimise and monitor the performance of fraud detection and prevention systems, including associated models.
• Configure fraud systems to effectively manage fraud risk within predefined appetite and budget parameters.
• Conduct analytics to support the setting, tracking, and reporting of the fraud loss budget.
• Prepare and deliver accurate, relevant fraud Management Information (MI) for governance committees, and provide updates in monthly forums.
• Assist plastics fraud analysts with analytics and MI support.
• Provide subject matter expertise (SME) to support and deliver business-wide change initiatives.
• Identify and implement continuous improvements to tools and systems, delivering changes to enhance the plastics fraud team's operations.
• Assist with external engagements involving third-party suppliers, industry bodies, and law enforcement when required.

YOUR SKILLS AND EXPERIENCE

• Strong previous experience in a Fraud Strategy or Fraud Analytics function in UK Retail Banking.
• Proficiency in either SAS or SQL.
• Knowledge of fraud risks, threats, and landscapes.
• Excellent written and verbal communication skills.

THE BENEFITS

• Up to £50,000.
• 5 days annual leave.
• Up to 5 extra paid well-being days.
• 20 weeks paid, gender-neutral family leave for maternity/paternity cover.
• Market-leading pension.
• Free private medical cover.