Lead Fraud Analyst
3 weeks ago
Lead Fraud Analyst (Digital Fraud)
Up to £75,000
Remote (1 Time a month in London office)
London
Company:
One of our Banking clients is on the lookout for a highly skilled Lead Fraud Analyst to join their fraud analytics function to work closely with clients developing strategies and providing insights for digital fraud using SQL and Python.
Responsibilities:
As a Lead Fraud Analyst, you will be responsible for:
- Design and implement sophisticated fraud detection strategies
- Lead end-to-end rule development and deployment
- Drive innovation in digital fraud prevention
- Collaborate with senior stakeholders across the business
- Working with vendors to enhance fraud prevention measures and ensure seamless integration.
- Making sure that every strategy is in line with regulatory requirements and industry best practices.
Key Requirements:
As a Lead Fraud Analyst, you will need:
- Strong experience developing fraud strategies.
- Proficiency in SQL and Python
- In-depth knowledge of Digital Fraud at a UK Bank
- Experience working with multiple different vendors.
- Previous experience working for a UK bank.
- STEM Degree from a top university
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