Senior Fraud Consultant

6 days ago


London, Greater London, United Kingdom Harnham Full time

About the Role:

Harnham is seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function. As a Senior Fraud Consultant, you will work closely with clients to develop strategies and provide insights to mitigate risks and protect different clients and customers.

Key Responsibilities:

  • Crafting and implementing effective fraud strategies to mitigate risks and protect different clients and customers
  • Utilizing SQL, Python, and Power BI to analyze data, identify fraud patterns, and develop predictive models
  • Managing and mitigating various types of fraud, including scams, APP fraud, and third-party fraud
  • Collaborating with multiple vendors to enhance fraud prevention measures and ensure seamless integration
  • Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices

Requirements:

  • Extensive experience in developing comprehensive fraud strategies
  • Proficiency in SQL, Python, and Power BI
  • In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud
  • Experience working with multiple vendors
  • Previous experience working for a UK bank

Salary: Up to £60,000 per annum



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