Senior Fraud Prevention Analyst

3 weeks ago


London, Greater London, United Kingdom Harnham Full time

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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