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Senior Fraud Analyst

2 months ago

England, United Kingdom Harnham Full time €52,000

SENIOR FRAUD STRATEGY ANALYST - MONEY MULES £52,000
REMOTE WITHIN THE UK

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.
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.
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

Discretionary bonus
Pension contribution scheme
Over 30 days holiday
Private medical scheme
Flexible and remote-based work model