Lead Fraud Prevention Analyst
4 days ago
Our clients are one of the leading major retail and commercial banks in the United Kingdom.
They are looking to recruit a Lead Fraud Prevention Analyst, on a permanent basis.
This is an exciting opportunity to evaluate the banks fraud detection strategies and influence the direction of the bank to help with customer outcomes and mitigate future losses.
Role Responsibilities:
- Day-to-day, you’ll be monitoring fraud trends and analysis to avoid future loss and to improve customer outcomes. You’ll also be developing fraud rules, using models and system performance monitoring to make sure that losses meet defined fraud loss budgetsand mitigating fraud risk.
- Regularly evaluating fraud detection strategies from a cost and loss benefit perspective
- Managing analytical projects, reporting benefits and stakeholders
- Developing rule strategies to help fight fraud risks against loss forecasts and business appetite reduction so our customers feel safe in making real-time transactions
- Helping your team through coaching them about technical topics, documentation, and coding standards
- Supervising and reporting risks in different business areas to mitigate risk and to enhance fraud rule controls in a live system and to make sure fraud alerting receives analytical support Key Skills & Experience:
- Great knowledge of data management practices, including advanced analytics
- Excellent stakeholder management and communication skills
- An understanding of financial services and how to act on business impact risk to make connections across key outputs and processes
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