Description
Our Retail Banking Client as an urgent requirement for an experienced fraud analyst.
The successful candidate will help the fraud team ensure that they are maximising their data capability in order to optimise the effectiveness of their Fraud Strategy and Policy across all products and all fraud types.
The successful candidate will have to have Falcon experience, project experience, and knowledge of operational processes.
Key responsibilities:
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Evaluate, analyse and leverage a range of statistical and written information in order to recommend, review and implement decisions that will have a positive impact on the P&L.
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Baseline current decisioning performance, track and report on model effectiveness
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Deliver accurate analysis and Management Information for the Fraud function.
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Liaise with other business areas to ensure potential changes to customer journey receive appropriate fraud risk challenge.
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Ensure appropriate resources and Service Level Agreements are in place to manage Fraud on an on-going bases and response times during a new fraud incident.
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Provide analysis of the latest trends in Fraud at an industry level.
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Ensure our Conduct Risk Framework is Embedded within our Fraud strategies.
CV submission date is 4/6/14 so please send your CV and we will give you a call back.