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Senior fraud analyst

Birmingham (West Midlands)
Harnham Search & Selection
Fraud analyst
Posted: 17h ago
Offer description

Job Description

SENIOR FRAUD ANALYST

£40-60,000 dependent on experience

BIRMINGHAM

THE COMPANY

This growing UK Bank are seeking an experienced candidate to lead hands-on analytical Fraud strategy and policy. This role offers an excellent opportunity to drive insight in a hands-on analytical role, whilst owning projects and profitability for the business.

THE ROLE

* Leading the development of fraud rules and strategies to reduce incidences of Fraud and further protect customers and the bank
* Manage and oversee fraud detection systems to ensure issues and risks are being actioned
* Analyse a range of customer data to drive insight into suspicious activity, customer trends and wider portfolio activity
* Wider trend analysis and data work to enhance business performance

YOUR SKILLS AND EXPERIENCE:

* Prior experience within fraud strategy is essential
* Prior experience working with Cifas, Hunter etc is desirable
* Essential to have had experience using SAS or SQL
* Python is desirable but not essential

SALARY AND BENEFITS

* Up to £60,000 starting salary
* Discretionary bonus
* Pension contribution scheme
* 26 days holiday
* Private medical scheme

HOW TO APPLY

Please register your interest by sending your CV to Rosie Walsh through the ‘Apply’ link

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