Senior Fraud Analyst
20 hours ago
In this role, you will work on fraud analytics to ensure data-driven solutions for fraud detection and minimize impact on genuine customers. Salary: £60,000 - £80,000 per annum.
Key Responsibilities
- Manage score and rule performance for fraud detection tools, optimizing False Positive rates and KPIs.
- Design, develop, and deploy analysis and monitoring to prevent and detect fraud, responding to emerging trends and attack profiles.
- Provide subject-matter expertise in fraud systems and data, evaluating and developing new fraud systems and tools.
- Support predictive analytics and models to develop new Fraud Management solutions and understand fraud control strategies.
- Assist stakeholders in articulating fraud system strategy requirements and guide them where appropriate.
- Optimize vendor managed services, such as Fair Isaac and Experian, and challenge performance that doesn't meet Barclays standards.
Requirements
You should have a degree or equivalent in statistics, mathematics, operational research, or related area. Additionally, you should have working knowledge of SAS/SQL and experience working in a data-intensive environment. A track record in performing data analysis and building predictive models using SAS for large financial institutions is also required.
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