Senior Fraud Prevention Analyst
3 weeks ago
Senior Fraud Prevention Analyst
Up to £75,000
Hybrid (1/2 times a month in office)
Company:
Harnham is seeking a talented Senior Fraud Prevention Analyst to enhance their fraud analytics team. This role involves collaborating with clients to devise strategies and deliver insights for their card portfolios.
Key Responsibilities:
As a Senior Fraud Prevention Analyst, your duties will include:
- Designing and executing robust fraud prevention strategies to minimize risks and safeguard the organization and its clientele.
- Employing SQL and Python to detect fraudulent activities, create predictive models, and establish fraud detection rules.
- Engaging with senior management to advocate for the implementation of policies aimed at fraud prevention.
- Partnering with various vendors to bolster fraud prevention initiatives and ensure smooth integration.
- Ensuring that all strategies comply with regulatory standards and industry best practices.
Essential Qualifications:
- Extensive experience in formulating comprehensive fraud prevention strategies.
- Expertise in SQL and Python programming.
- Thorough understanding of card fraud dynamics within the UK banking sector.
- Experience collaborating with diverse vendors.
- Prior experience in a UK banking environment.
- STEM degree from a reputable university.
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