Fraud Analyst Contract

4 weeks ago


Manchester, United Kingdom Harnham Full time

**FRAUD ANALYST (CONTRACT)
£350-400/DAY (INSIDE IR35)
6 MONTHS
MANCHESTER / REMOTE**

A retailer is looking to add to their Fraud & Financial Crime team with a talented Analyst on a 6 month Contract with opportunity for extension and/or a transition to permanent.

**THE COMPANY**:
This client is an online retailer with an innovative Credit System for their customers. As part of this Credit System they have effective Fraud Prevention policies in place which need consistent review, analysis and updating.

**THE ROLE**:
As a Fraud Analyst you will be responsible for querying datasets with SQL, working with 3rd party software suppliers and establishing strategies.

In specific, you can expect to be involved in the following:

- Analysing Credit data with SQL
- Managing the ThreatMetrix tool and relationship with the 3rd party supplying it
- Full oversight of the Fraud Detection / Prevention strategies
- Optimisation and implementation of Fraud Strategies

**YOUR SKILLS AND EXPERIENCE**:
The successful Fraud Analyst will have the following skills and experience:

- Strong SQL querying & analysis experience, in a commercial role
- Experience working in Credit data roles - ideally within Fraud Analytics & FinCrime prevention
- Experience working with 3rd party software providers
- Any familiarity with ThreatMetrix would be highly beneficial

**THE BENEFITS**:
The successful Fraud Analyst will receive between £350-400 per day for the initial 6 month period.

**HOW TO APPLY**:


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