Description
Our client, a large financial services organisation, is looking for a Fraud Analyst for an initial 3-month contract to work within Fraud Analytics.
The successful candidate will be responsible for providing analytical insight to develop and implement the required fraud rules and management information to support the project. You will develop a robust analytical framework to assess the fraud risk presented by the project and develop a strategy that meets the agreed risk appetite levels.
You will have:
* Experience working in a fraud department with a detailed knowledge of fraud risk and managing fraud detection systems such as SIRA
* Experience of creating strategies and controls for fraud risk management
* Experience of supporting rule testing
* 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
* Proven ability to deliver effective, data led strategies with the appropriate controls and governance in a timely fashion
If you meet all of the above requirements please apply now!