Risk Management Business Analyst

3 days ago

London, Greater London, United Kingdom Stenn Full time

We're looking for an experienced Senior Fraud Business Analyst to join our team at Stenn, a leading fintech company bridging the $3.6 trillion financing gap for international SMEs.

As a key member of our Fraud Centre of Excellence, you will drive and support the further maturation of our Fraud Risk Management Programme, focusing on governance, strategy, prevention, detection, monitoring, and continuous improvements.

Responsibilities:

  • Develop and implement new fraud prevention strategies across the business, ensuring robust fraud mitigation and enabling Stenn's growth ambitions.
  • Serve as the internal fraud liaison, developing Stenn's overall internal capability around fraud risk management.
  • Cultivate a strong fraud risk awareness culture within Stenn, highlighting the importance of fraud prevention and minimising reputational risks.
  • Leverage fraud expertise, research, and industry best practice to conduct comprehensive Fraud Risk Assessments for new products and/or marketing initiatives.
  • Define key fraud performance metrics to develop and implement data-driven fraud detection rules, models, and dashboards.
  • Establish and continually improve Fraud KPIs, turning insights into actionable changes for predictive models and/or policies.
  • Analyse and interpret qualitative and quantitative data to answer key questions from stakeholders and/or out of self-initiated curiosity.
  • Maintain a fraud risk register, ensuring all risks have associated preventative and detective controls in place.

Requirements:

  • Degree in Business Administration, Finance, Accounting, Economics, Mathematics, Computer Science, Criminology or a related discipline.
  • Demonstrated 5+ years of experience as a Fraud Analyst or Specialist, plus in-depth knowledge of Fraud Management Governance, Fraud Risk Assessments, and Fraud Investigations.
  • Keen interest in fraud detection and prevention processes in the Fintech space, especially in digital e-commerce.
  • Able to independently identify gaps and opportunities and then formulate solid recommendations to continually improve Fraud policies, processes, practices, and governance.
  • Excellent writing skills and attention to detail for presentations, reports, and fraud risk management documentation.
  • Strong interpersonal, and oral/written/presentation skills to interact with colleagues across all levels of the organisation fraud risk concerns and developments.
  • Advanced level proficiency in MS Office Suite.

Benefits: A competitive salary, excellent benefits package, and opportunities for career growth and development in a dynamic and innovative fintech company.

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