Description
Fraud Analyst
Our client is seeking an experienced Fraud Analyst to work within their Fraud Analytics and insight team at their location in Leeds. The role will offer an initial 6-month contract with a likely extension.
Overview of the Fraud Analyst Manager position
This role will provide a fantastic opportunity for a self-motivated team player with a desire to specialise in the fast moving and exciting world of application fraud risk management as we collectively seek to detect and prevent fraud activity against the Bank and its customers.
Reporting to the Senior Manager, Application Fraud Analytics, you will support a project to deliver lending at Retailers' point of sale. The role will provide analytical insight to develop and implement the required fraud rules and management information to support the project.
This will require the development of a robust analytical framework to assess the fraud risk presented by the project, to develop a strategy that meets the agreed risk appetite levels, and to develop prioritisation that maximises the use of available resource for application fraud operational teams.
Key responsibilities required for the Fraud Analyst position
- 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
- Develop required Management Information to ensure ongoing monitoring of rule and operational performance
- Ensure rules are properly tested and refined in line with project requirements
- Present proposed solutions to stakeholders to secure agreement
- Ensure quality control procedures are in place for all MI and Data extraction
- Support the preparation of information for other business units as required
Key Skills required for the Fraud Analyst position
- 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
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