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Lead Fraud Analyst

3 months ago

London, United Kingdom Harnham Full time

Lead Fraud Analyst

Up to £75,000

Hybrid (1/2 times a month in 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 their cards portfolios.


Responsibilities: As a Lead Fraud Analyst, you will be responsible for:

Crafting and implementing effective fraud strategies to mitigate risks and protect the bank and its customers

Utilizing SQL and Python to identify fraud patterns, develop predictive models, and develop fraud rules

Working with senior stakeholders to push for policies to be put in place to prevent fraud

Collaborating with multiple 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:

Strong experience in developing comprehensive fraud strategies.

Proficiency in SQL and Python

In-depth knowledge of Card Fraud at a UK Bank

Experience working with multiple different vendors.

Previous experience working for a UK bank.

STEM Degree from a top university