Senior Fraud Analyst
2 months ago
About the Role
We are seeking a highly skilled Fraud Strategy Professional to join our Financial Services team at N Brown. As a key member of our team, you will play a crucial role in driving fraud strategy to protect our business from fraud and other financial crime.
Key Responsibilities
- Oversee the fraud control rule structure, working closely with 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.
- Design and implement fraud strategies to detect and prevent 3rd party consumer credit fraud and 1st party fraud.
- Use data analysis and modeling techniques to optimize rules to detect fraud while minimizing the impact on good sales.
- Monitor fraud strategy 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.
- Excellent organizational skills to prioritize and deliver required output accurately and in a timely fashion.
What We Offer
- Hybrid working arrangement.
- 24 days holiday plus 8 bank holidays, with the option to buy additional 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, including access to wellbeing champions and counseling services.
- A range of financial wellbeing support.
- Colleague discount across all N Brown brands.
- Onsite café with subsidized rates and local restaurant discounts.
- Life assurance and private medical insurance.
- Paid volunteer time.
About N Brown
N Brown is a forward-thinking digital retailer with a financial services proposition. We're committed to building a diverse workforce and creating an inclusive environment that values equality for all. Our vision is to become the most loved and trusted fashion retailer by championing inclusion.
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