Description
Fraud Data Analyst
A Tier 1 Bank are urgently looking for a Fraud Data Analyst to join their Fraud Analytics and Insight team on a 3 month rolling contract. This is for a project to deliver lending at the Retailer's point of sale.
The successful Fraud Data Analyst will be responsible for providing analytical insight to develop and implement the required fraud rules and management information to support the project.
Experience required:
- Experience working in a fraud department with a detailed knowledge of fraud risk and managing fraud detection systems (SIRA etc)
- Experience of creating optimum strategies and controls for fraud risk management
- Experience of supporting rule testing and refining as appropriate
- Proficient in the use of SAS, SQL, Excel and MS Access
- Ability to present data in a format which can be presented to key stakeholders within the business
If you have the relevant experience for this Fraud Data Analyst opportunity then please apply with an updated copy of your CV and get in touch.
KEYWORDS: FRAUD DATA ANALYST, INSIGHT, ANALYTICS, SAS, SQL, EXCEL, MS ACCESS, FRAUD DETECTION SYSTEM, SIRA, FINANCIAL SERVICES