Senior Fraud Analyst

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