Senior Fraud Analytics Consultant

JR United Kingdom; London; On-site; GBP 60,000; Full time

Job summary

An established industry player is seeking a highly skilled Senior Fraud Analytics Consultant to join their dynamic team in London. This role involves crafting effective fraud strategies and utilizing advanced analytical tools like SQL, Python, and Power BI to mitigate risks and enhance fraud prevention measures. The ideal candidate will have a strong background in the UK banking sector, enabling them to align strategies with regulatory requirements. If you're passionate about fighting fraud and eager to make a significant impact, this opportunity is perfect for you.

Qualifications

• Proficiency in SQL, Python, and Power BI is essential.
• Experience in fraud prevention and working with UK banks is required.

Responsibilities

• Develop and implement fraud strategies to protect clients.
• Analyze data to identify fraud patterns and develop predictive models.

Skills

SQL

Python

Power BI

Fraud Analysis

Data Analysis

Job description

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Senior Fraud Analytics Consultant, London

Location:

London, United Kingdom

Job Category:

Other

EU work permit required:

Yes

Job Views:

10

Posted:

18.04.2025

Expiry Date:

02.06.2025

Job Description:

Up to £60,000

Hybrid

Company: One of our Consulting clients is on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function, working closely with clients to develop fraud strategies and provide insights on fraud performance using tools like SQL, Python, and Power BI.

Responsibilities:

• Crafting 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:

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

Salary: Up to £60,000 Per Year + Strong Benefits Package

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Created on 18/04/2025 by JR United Kingdom