Senior Fraud Analytics Consultant

Harnham; Greater London; On-site; GBP 55,000 - 65,000; Full time

Job summary

A leading company is seeking a Senior Fraud Analytics Consultant to join their fraud analytics team. The role involves developing fraud strategies, analyzing data, and collaborating with vendors to mitigate risks. Candidates should have proficiency in SQL, Python, and Power BI, along with experience in the UK banking sector.

Qualifications

• Proficiency in SQL, Python, and Power BI.
• Deep understanding of scams and APP fraud.

Responsibilities

• Developing and implementing effective fraud strategies.
• Analyzing data and identifying fraud patterns.
• Collaborating with multiple vendors to enhance fraud prevention.

Skills

SQL

Python

Power BI

Job description

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Base pay range

Direct message the job poster from Harnham

One of our Consulting clients is looking for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics team. The role involves working closely with clients to develop fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power BI.

Responsibilities:

• Developing and implementing effective fraud strategies to mitigate risks and protect clients and customers.
• Analyzing data, identifying fraud patterns, and developing predictive models using SQL, Python, and Power BI.
• 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.
• Applying experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.

Key Requirements:

• Proficiency in SQL, Python, and Power BI.
• Deep understanding of scams, Authorized Push Payment (APP) fraud, and third-party fraud.
• Experience working with multiple vendors.

Salary: Up to £65,000 per year + comprehensive benefits package.

Seniority level

• Associate

Employment type

• Full-time

Job function

• Analyst

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Location: London, England, United Kingdom