Jobs
My ads
My job alerts
Sign in
Find a job Career Tips Companies
Find

Fraud prevention analyst

Southend-on-Sea
Analyst
Posted: 10h ago
Offer description

Join us as a Fraud Prevention Analyst You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies This is a critical role where you’ll be responsible for promoting a culture that helps us manage fraud risk effectively within the business What you'll do In your new role, you’ll assess and understand external fraud risks associated with our business activities, while reviewing and developing processes to help mitigate those potential fraud risks. You’ll also: Evaluat e new data sources and integrat e them into our existing strategies, to optimise the banks fraud prevention capabilities Support ongoing enhancement of the Fraud MI and reporting suite to develop and deliver accurate timely and meaningful, in-depth analysis that will identify existing and emerging fraud trends which will influence business decision making Maintain strong internal and external relationships with stakeholders and vendors, sharing information and data to enhance our fraud prevention capability Demonstrate subject matter expertise which will lend itself to the development of new products, systems and processes across the business The skills you'll need We’re looking for someone who has strong technical and numerical skills, with experience in using risk management tools and techniques including credit score systems, data modelling, data mining and behavioural scoring systems. You’ll also have: Experience in the application of risk management tools and techniques such as credit scoring systems. Statistical data modelling, data mining and behavioural scoring systems Experience in applying statistical modelling and analysis techniques to the development of fraud risk prevention strategies Proven numerical and technical skills, educated to degree level in a numeric discipline like Mathematics, Statistics or Operational Research Strong database management skills and other programming languages Proven record in the effective use and interpretation of management information Hours 35 Job Posting Closing Date: 30/01/2026 Ways of Working:Remote First

Apply
Create E-mail Alert
Job alert activated
Saved
Save
Similar job
Asbestos bulk analyst
Basildon
Future Select
Analyst
£30,000 a year
Similar job
Asbestos bulk analyst
Basildon
Future Select
Analyst
Similar job
Hybrid nist cyber assurance analyst: risk & third-party
Chatham
Permanent
OSB Group
Analyst
€46,500 a year
See more jobs
Similar jobs
Service jobs in Southend-on-Sea
jobs Southend-on-Sea
jobs Essex
jobs England
Home > Jobs > Service jobs > Analyst jobs > Analyst jobs in Southend-on-Sea > Fraud Prevention Analyst

About Jobijoba

  • Career Advice
  • Company Reviews

Search for jobs

  • Jobs by Job Title
  • Jobs by Industry
  • Jobs by Company
  • Jobs by Location
  • Jobs by Keywords

Contact / Partnership

  • Contact
  • Publish your job offers on Jobijoba

Legal notice - Terms of Service - Privacy Policy - Manage my cookies - Accessibility: Not compliant

© 2026 Jobijoba - All Rights Reserved

Apply
Create E-mail Alert
Job alert activated
Saved
Save