Fraud Analyst

London  ‐ Onsite
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Keywords

Description

Fraud Analyst - Specialist Financial Services Consultancy - 3 months Initial - Central London

My key client, a specialist financial services consultancy firm based in Central London, are urgently looking for a number of Fraud Analysts to aid in supporting development and maximising effectiveness of customer policy and strategy relating to issuing fraud management.

Required Skill Set-

Role Profile:
- Monitor and analyse key performance indicators in order to reduce losses and increase profitability.
- Undertake effective risk modelling and analytics, working closely with the internal operational team.
- Provide support to the management and completion of fraud prevention projects.
- Provide analytical benchmarking and statistics to assess wider industry developments and trends.
- Creation of fraud detection and prevention rules to manage fraud losses within governance.

Knowledge/Experience Required:
- 5+ years' Financial Services industry experience.
- 2+ years' specific fraud management and analytics experience in a consumer finance environment with a high degree of accuracy and numeracy skills.
- Highly numerate individual with experience in data analysis and statistical modelling.
- Expert in SQL/VBA, SAS (including SAS Mainframe) programming.
- Fully competent with modelling software such as SAS.
- High degree of adaptability to respond effectively to tight deadlines and changing priorities.
- A self-starter with the drive, enthusiasm and energy to follow projects/issues through to a conclusion.

System Knowledge:
- Falcon
- TSYS/Cardguard
- RSA
- Adeptra
- Mainframe

Experience:
- Qualified to degree level in a numerate discipline, preferably one such as Statistics or Operational Research.
- Sound knowledge of the key drivers of fraud risk and how the effective use of fraud prevention systems and strategies can mitigate this.
- Understanding of operational procedures and processes and how they impact fraud risk.

End-to-end fraud analytics - from fraud analysis and recommendation to fraud rule set coding and implementation.

*This is an urgent requirement and interviews will start ASAP*

Please send your CV for a further discussion, please contact Tarek Sebiat.

Ninesharp IT is a minimum fuss specialist IT recruitment consultancy. We provide high quality interim and permanent IT professionals.

(Fraud Analyst, Fraud Management, Fraud Prevention, SQL, VBA, SAS, SAS Mainframe, Falcon, TSYS, Cardguard, RSA, Adeptra, Mainframe, Financial Services)

Start date
ASAP
Duration
3 months
From
ninesharp
Published at
08.05.2014
Project ID:
704777
Contract type
Freelance
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