Lead Fraud Analyst

4 weeks ago

London, Greater London, United Kingdom Harnham Full time £52,000
Fraud Analyst Opportunity

This is an exciting chance to join our Economic Crime team as a Fraud Analyst, where you will play a key role in identifying and controlling fraud and financial crime.

Key Responsibilities
  • Develop and refine rules within our in-house systems for plastic, digital payment, and acquisition fraud detection to counter mule fraud.
  • Enhance and oversee the performance of money mule detection and prevention systems and related models.
  • Provide relevant data for Management Information (MI) reports required by governance committees and stakeholders.
  • Contribute to network analytics and link analysis to pre-emptively identify potential money mule activities.
  • Work in partnership with key stakeholders to prevent the bank from being used for mule accounts.
Requirements
  • 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.
  • Knowledge and understanding of Money Mule risk and industry trends.
What We Offer
  • Market-leading pension.
  • Free private medical cover.
  • Up to 5 extra paid well-being days.
  • 20 weeks paid, gender-neutral family leave for maternity/paternity cover.

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