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Senior Fraud Strategy Analyst

3 months ago

Nottingham, United Kingdom Harnham Full time

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES

£52,000

REMOTE WITHIN THE UK

THE COMPANY

This ambitious and innovative financial services business are offering an exciting opportunity within their Fraud and Economic Crime team as they invest further into this area of the business. This role offers an excellent change to work within their first line of defence and lead their network analytics.

THE ROLE

  • Establish and implement rules within internal systems for detecting plastic, digital payments, and acquisition fraud, specifically targeting money mule fraud.
  • Optimize and oversee the performance of money mule detection and prevention systems, working closely with operational teams to ensure optimised performance.
  • Collaborate closely with the Fraud Analytics team and the bank's primary detection systems.
  • Provide relevant data for management information (MI) reports required by governance committees and stakeholders concerned with Money Mule activities.

YOUR SKILLS AND EXPERIENCE

  • Experience using SAS or SQL in an analytical function
  • Experience within UK Retail Banking
  • Prior work developing Fraud Strategies or Fraud Rules
  • Any experience working on initiatives to prevent Money Mule Risk is highly desirable

SALARY AND BENEFITS

  • Up to £52,000 starting salary
  • Discretionary bonus
  • Pension contribution scheme
  • Over 30 days holiday
  • Private medical scheme
  • Flexible and remote-based work model

HOW TO APPLY

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