| Job Title: | Fraud Analytics and Reporting Manager |
|---|---|
| Reference: | AH - 326620 |
| Salary: | c. £28k - £40k |
| Location(s): | Derbyshire, East Midlands, Leicestershire, Lincolnshire, Northamptonshire, Nottinghamshire, Herefordshire, Staffordshire, Warwickshire, West Midlands, Worcestershire, Birmingham, Wolverhampton, Shropshire |
| Industry(s): | Financial Services |
| Advertiser: | PSD Group |
| Employment Type: | Permanent |
| Posted: | 23-06-2008 |
Description:
An excellent position has arisen to join the financial crime unit at a leading UK bank.The Role:
· Produce MI and Analytics on behalf of the financial crime unit.
· Supporting rule performance across a suite of fraud detection tools and product portfolios
· Create, Implement and monitor reports to prevent and detect fraud
· Identify, monitor, escalate and respond to emerging fraud trends.
· Meet fraud loss reduction targets through appropriate rule analysis, implementation and suggestions for process improvement
· Liaise with specific key areas of the bank including group fraud, decision science and Fraud Analytics
The Candidate:
· Working knowledge of SAS/SQL and experience of working in a data intensive environment
· Commercial Judgement and awareness
· Ability to challenge and be innovative
· Excellent organisational skills
· Advanced knowledge of MS office
· Advanced statistical understanding
· Ability to manipulate fraud intelligence data to drive down losses
