Senior Fraud Analyst
4 weeks ago
Job Title: Senior Fraud Analyst
About the Role:
We are seeking a highly skilled Senior Fraud Analyst to join our Financial Services team. As a key member of our team, you will be responsible for helping to drive fraud strategy to protect the business from fraud and other financial crime.
Key Responsibilities:
- Responsible for oversight of the fraud control rule structure, working closely with various third-party fraud prevention solution providers.
- Provide support in all aspects of consumer fraud and financial crime, including knowledge of 1st and 3rd party fraud typologies and fraud detection data, techniques and platforms.
- Responsible for the ownership, design and implementation of fraud strategies, to detect and prevent 3rd party consumer credit fraud such as impersonation and account takeover, and 1st party fraud, e.g. from customer claims, together with UAT within our fraud decision systems.
- Use data analysis and modelling techniques to undertake complex analysis to continually optimise rules to detect fraud whilst minimising the impact to good sales, and present findings and recommendations to the Leadership Team.
- Be responsible for the evolution of fraud strategy monitoring, with written evaluation of performance, highlighting emerging risks or trends and initiating further actions and analysis.
Requirements:
- Previous experience in data analysis and strategy development for fraud prevention and detection, working for a direct to consumer lender.
- Highly analytical with a demonstrated ability to solve problems through logical thinking.
- Experience using SQL, SAS or Python for data mining and analysis.
- Excellent presentation skills and ability to explain complex analysis in a simple and concise way, using the Microsoft Office suite.
- Excellent organisational skills to prioritise and deliver required output accurately and in a timely fashion.
About Us:
N Brown is a forward-thinking digital retailer with a financial services proposition to be proud of. We're customer-obsessed, serving them through three core brands: JD Williams, Simply Be, and Jacamo. We're experienced, with over 160 years of trading under our belt. We're inclusive, as we believe in fashion without boundaries; and we're sustainable, striving to make as little impact on the planet as possible.
What We Offer:
- Hybrid working
- 24 days holiday (+ 8 bank holidays) with the option to buy an additional 10 days
- Annual bonus scheme
- Enhanced maternity and adoption leave
- Access to Apricity, a self-funding IVF benefit at a reduced rate
- Company pension with up to 8% N Brown contribution
- Mental Health support both internally and externally, including access to our wellbeing champions and counselling services
- A range of financial wellbeing support
- Colleague discount across all N Brown brands
- Onsite café with subsidised rates and local restaurant discounts
- Life Assurance and Private Medical Insurance
- Paid volunteer time – all our colleagues can take a full day paid to volunteer for a charity of their choice
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