Senior Fraud Analytics Consultant

Harnham - Data & Analytics Recruitment; London; Hybrid; GBP 65,000; Full time

Job summary

A leading consultancy is seeking a Senior Fraud Analytics Consultant to join their fraud analytics function in London. This role involves crafting fraud strategies, analyzing data using SQL, Python, and Power BI, and managing various types of fraud while ensuring alignment with regulatory requirements. The position offers a competitive salary up to £65,000 and a strong benefits package, making it an excellent opportunity in the UK banking sector.

Qualifications

• Extensive experience in developing comprehensive fraud strategies.
• Proficiency in SQL, Python, and Power BI.
• In-depth knowledge of scams and various types of fraud.

Responsibilities

• Craft and implement effective fraud strategies to mitigate risks.
• Utilize SQL, Python, and Power BI to analyze data and identify fraud patterns.
• Collaborate with multiple vendors to enhance fraud prevention measures.

Skills

Fraud Strategy Development

SQL

Python

Data Analysis

Fraud Pattern Identification

Tools

Power BI

Job description

Senior Fraud Analytics Consultant

Up to £65,000

Hybrid

London

Company:

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

Responsibilities:

As a Senior Fraud Analytics Consultant, you will be responsible for:

• 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:

• Extensive experience in developing comprehensive fraud strategies.
• 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.

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