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Senior Fraud Investigator

2 months ago

London, Greater London, United Kingdom Harnham Full time £52,000
Senior Fraud Analyst Job Description

Job Summary:

Harnham is seeking a highly skilled Senior Fraud Analyst to join our team. As a Senior Fraud Analyst, you will be responsible for leading our network analytics and implementing rules within internal systems for detecting plastic, digital payments, and acquisition fraud, specifically targeting money mule fraud.

Key Responsibilities:

  • Establish and implement rules within internal systems for detecting plastic, digital payments, and acquisition fraud, specifically targeting money mule fraud.
  • Optimize and oversee the performance of money mule detection and prevention systems, working closely with operational teams to ensure optimised performance.
  • Collaborate closely with the Fraud Analytics team and the bank's primary detection systems.
  • Provide relevant data for management information (MI) reports required by governance committees and stakeholders concerned with Money Mule activities.

Requirements:

  • Experience using SAS or SQL in an analytical function.
  • Experience within UK Retail Banking.
  • Prior work developing Fraud Strategies or Fraud Rules.
  • Any experience working on initiatives to prevent Money Mule Risk is highly desirable.

What We Offer:

  • Discretionary bonus.
  • Pension contribution scheme.
  • Over 30 days holiday.
  • Private medical scheme.
  • Flexible and remote-based work model.