Transaction Security Expert
2 days ago
Transaction Security Expert
Compensation:
We offer a competitive salary package, including up to £75,000 per annum.
Location:LONDON
About the Role:This is an exciting opportunity to join our Retail Risk division, responsible for the retail lending operations through the credit lifecycle.
You will be responsible for developing and maintaining transaction and payment fraud strategies across the business.
About Our Company:We are a specialist bank, one of the largest across Europe and the US with more than 2.5 million customers currently.
We provide retail, small business, and corporate customer offerings including savings, payment, lending, insurance, and more.
Your Key Responsibilities:- Develop, maintain, and optimise transaction and payment fraud strategies across the business.
- Maximise fraud detection rates while minimising false positives.
- Enhance fraud mitigation for all card payments, including Apple Pay and Google Pay, with a focus on phishing attacks and fraudulent card provisioning requests.
- Implement fraud prevention tools and tactical changes in collaboration with IT and Operations teams.
- Create and maintain a comprehensive reporting suite to meet both internal fraud monitoring and external regulatory reporting requirements.
- Utilise various analytical and visualisation tools and techniques.
- Stay informed about new fraud methods, attacks, or data breaches, and raise awareness among the team and stakeholders.
- Experience with SAS, SQL, Python, or Power BI.
- Experience in card fraud management and fraud role optimisation.
- Strong knowledge of the card payments industry.
- Proficiency in Falcon, or similar fraud management tool.
- Strong academic background in a STEM field.
- Strong data analysis skills.
- Excellent written and verbal communication skills.
- A competitive salary package, including up to £75,000 per annum.
- Discretionary bonus.
- Pension scheme.
- Mostly remote working model, with fortnightly meet ups.
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