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Fraud intelligence analyst

London
Permanent
Intelligence analyst
Posted: 8 August
Offer description

This role is available in both our London and Leeds offices. If your location differs from the location on the posting, please don't be deterred from applying. What will you be doing day-to-day? Develop real-time intelligence from all our fraud systems to disrupt any potential organised crime gangs. Utilising our tools and data to locate significant insights and promote positive change across the business. These systems will include Threat Metrix, Falcon, RSA, CIFAS, Hunter and many others. Helping the Fraud Prevention team in determining new threats by aptly ensuring that everyone is aware of new and emerging threats. Responsible for helping to craft and shape our strategies, helping us to reduce fraud losses. Working with Intelligence agencies, internal partners and reporting suspicious activity to leadership. Identify unseen trends by undertaking ad-hoc analysis in order to recommend appropriate action for the business. In addition, you’ll take full responsibility for producing in-depth insight which can be used to identify areas for improvement in Fraud Strategy and Operational teams. Assist and lead initiatives to help our customers. Your Skills and Experience Essential Competent with all Microsoft Office software (Excel, Word and PowerPoint). Ability to work independently with a high level of self-motivation and willingness to explore. Experience of basic programming in SQL Creativity, energy and personal drive to stop new and emerging fraud threats and always seeking to make things better An eye for detail and aptitude to both identify and solve complex problems. Ability to plan and anticipate your own workloads Desirable An understanding of the payments ecosystem and experience of working within Fraud Investigations. A background in analytics using data science tools i.e. Graph Analytics databases & Dremio. SAS/SQL and Python skills Knowledge of the credit card and finance sector and other lending products, or at-least experience in Financial Services. Experience using Falcon, Threat Metrix, RSA (Evision), Hunter, CIFAS, First Vision Your Personal Attributes Someone who is collaborative Someone who is adaptive and responsive to changing trends Someone who wants to represent the company Someone who is willing to challenge themselves and their own ideas Someone who wants to do the right thing & create tomorrow LI-Hybrid LI-CP1 We work with Textio to make our job design and hiring inclusive. Permanent

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