Fraud Strategy Analyst
Up to £40,000
Hybrid
West Midlands
Company:
One of our fintech banking clients is looking for a strong Fraud Strategy Analyst to join their fraud analytics function where you will be developing fraud strategies and providing insights on fraud performance using tools like SAS, SQL, and Python.
Responsibilities:
As a Fraud Strategy Analyst, you will be responsible for:
* Crafting and implementing effective fraud strategies to mitigate risks and protect different clients and customers
* Utilizing SAS, SQL, and Python to analyse data, identify fraud patterns, and develop new fraud rules.
* Managing and mitigating various types of fraud with a focus on application fraud.
* Collaborating with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
* Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.
Key Requirements:
* Extensive experience in developing comprehensive fraud strategies.
* Proficiency in SAS, SQL, and/or Python
* In-depth knowledge of different types of frauds, ideally with experience in Application Fraud.
* Experience working with different fraud systems (Ideally Hunter & Cifas)
Salary: Up to £40,000 Per Year + Strong Benefits Package