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Lead Fraud Analyst

2 months ago

London, Greater London, United Kingdom Harnham Full time

**Job Summary**

Harnham is seeking a highly skilled Lead Fraud Analyst to join our team in London. As a key member of our fraud analytics function, you will work closely with clients to develop strategies and provide insights for their cards portfolios.

**Key Responsibilities:**

  • Craft and implement effective fraud strategies to mitigate risks and protect the bank and its customers.
  • Utilize SQL and Python to identify fraud patterns, develop predictive models, and develop fraud rules.
  • Work with senior stakeholders to push for policies to be put in place to prevent fraud.
  • Collaborate with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
  • Ensure that every strategy is in line with regulatory requirements and industry best practices.

**Requirements:**

  • Strong experience in developing comprehensive fraud strategies.
  • Proficiency in SQL and Python.
  • In-depth knowledge of Card Fraud at a UK Bank.
  • Experience working with multiple different vendors.
  • Previous experience working for a UK bank.