Description
Senior Fraud Analyst
A leading investment bank is looking for a Senior Fraud Analyst to come in to the fast moving and exciting world of application fraud risk management as they seek to detect and prevent fraud activity against the Bank and its customers.
Role responsibility
- 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
- Use data and systems in innovative and creative ways to minimise the risk of fraud
- Ensure rules are properly tested and refined in line with project requirements
- Present proposed solutions to stakeholders to secure agreement
Key skills
- 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
This is a fantastic opportunity to join one of the UK's leading investment banks at a time where they are experiencing excellent success across the entire business. The company has a strong presence in both the UK and US and have a renowned culture that is being very encouraging of each employees development, whether this be by supporting your interests in other technologies or challenging you through the projects they involve you in, to deliver compelling customer experiences.