Senior Fraud Analyst

1 day left

East Midlands Region
Min £45,000 - £50,000 k
20 Jul 2018
19 Aug 2018
Experience Level
Executive, Officer
Contract Type
Full time, Permanent

Our client is a leading financial services’ business who are currently recruiting for a Senior Fraud Analyst. The role will be responsible for conducting analysis of Fraud data to strengthen to their existing defences and redefine our strategy.

Key Responsibilities:

  • Monitor fraud losses, establish root cause and take corrective action
  • Work with other teams across the business (particularly Tech and Marketing) to ensure new products and services include fraud mitigation strategies
  • Build, implement and monitor new fraud tools and strategies from scratch whilst minimising resultant customer impact
  • Work on proof of concepts involving new technologies and proactively seek out vendor and internal solutions to fraud problems
  • Ensure conformance to the credit governance protocols when implementing new strategies and contribute to the annual fraud program
  • Ensuring metrics and controls are fit for purpose in terms of the current fraud environment and emerging threats
  • Work closely with the investigations team to understand threats and in the development of defences

Key Requirements-        

  • Fraud Analysis experience
  • Strong analytical and numerical skills
  • Stakeholder management experience

Apply for Senior Fraud Analyst

Already uploaded your CV? Sign in to apply instantly


Upload from your computer

Or import from cloud storage

Your CV must be a .doc, .pdf, .docx, .rtf, and no bigger than 1MB

4000 characters left

Marketing Communication

We'd love to send you information about Jobs and Services from Jobs In Risk by email.

All emails will contain a link in the footer to enable you to unsubscribe at any time.

When you apply for a job we will send your application to the named recruiter, who may contact you. By applying for a job listed on Jobs In Risk you agree to our terms and conditions and privacy policy. You should never be required to provide bank account details. If you are, please email us.