Description
New contract opportunity: Fraud Analyst: 3 months initial: Banking: London - £300-£350 p/d
A Top Tier Bank is looking for a Fraud Analyst to provide analytical insight to develop and implement the required fraud rules and management information to support the project.
Role responsibilities will include:
- Deliver analytical insight to understand the fraud environment and develop rules to ensure the fraud risk appetite is met
- Deliver in a way that matches the right prioritisation of resources available to work cases across the Retail Application Fraud Team, CCFD
- Use data and systems in innovative and creative ways to minimise the risk of fraud
- Be a Subject Matter Expert (SME) in SAS, SIRA, SQL, GRID/Data Warehouse MS Access and enhanced programming skills and technical abilities
The ideal candidate will have:
- 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
- Proven ability to deliver effective, data led strategies with the appropriate controls and governance in a timely fashion
Hydrogen UK Limited is acting as an Employment Business in relation to this vacancy.