Senior Fraud Prevention Specialist

6 days ago

London, Greater London, United Kingdom Harnham Full time £52,000
Fraud Prevention Specialist

This is an exciting opportunity to work in the Economic Crime team at Harnham, where you will be responsible for day-to-day fraud and financial crime identification and control. You will own the Bank's strategy in informing rule changes and development in primary payment decision systems.

This is an exciting new opportunity to work for a top UK bank offering products across private, retail and business banking. The company is moving to become one of the UK's best digital banks, making it an exciting and innovative business to work for. This company also offers one of the industry's most competitive benefits packages.

Key responsibilities include establishing and refining rules within in-house systems for plastic, digital payment, and acquisition fraud detection to counter mule fraud, utilising methods such as historical pattern and behaviour analysis, link analysis, and anomaly detection. You will also enhance and oversee the performance of money mule detection and prevention systems and related models, coordinating efforts between operational teams and the Fraud Strategy department.

Key skills and experience required include strong previous experience in a Fraud Strategy or Fraud Analytics function in UK Retail Banking, proficiency in either SAS or SQL, previous experience working on fraud system strategy optimisation, experience developing and implementing fraud prevention strategies, and knowledge and understanding of Money Mule risk and industry trends.

Benefits include 5 days annual leave, up to 5 extra paid well-being days, 20 weeks paid, gender-neutral family leave for maternity/paternity cover, market-leading pension, and free private medical cover.

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