Fraud Analyst

North Yorkshire  ‐ Onsite
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Keywords

Application

Description

New contract opportunity: Fraud Analyst: 6 months initial: Banking: London - £350-£400p/d
A Top Tier Bank is looking for a Fraud Analyst to join their team.
Role responsibilities will be to:

  • 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

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)
  • 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.

Start date
16/10/2017
Duration
6 months
From
Hydrogen Group
Published at
13.10.2017
Project ID:
1433531
Contract type
Freelance
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