Senior Fraud Strategy Analyst
One of our fintech banking clients is looking for a strong Senior 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
* Crafting and implementing effective fraud strategies to mitigate risks and protect clients and customers.
* Utilizing SAS, SQL, and Python to analyze 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
* Proficiency in SAS, SQL, and/or Python.
* In-depth knowledge of different types of fraud, preferably with experience in Application Fraud.
* Experience working with different fraud systems (ideally Hunter & Cifas).
Salary
Up to £55,000 per year + Strong Benefits Package.
Seniority Level
Mid-Senior level.
Employment Type
Full-time.
Job Function
Analyst.
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