Senior Fraud Consultant

18 hours ago

London, Greater London, United Kingdom Harnham Full time

Senior Fraud Consultant

Up to £60,000 per annum

Hybrid

London


About the Role:

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


Key Responsibilities:

  • Develop and implement effective fraud strategies to mitigate risks and protect clients and customers.
  • Analyze data using SQL, Python, and Power BI to identify fraud patterns and develop predictive models.
  • Manage and mitigate various types of fraud, including scams, APP fraud, and third-party fraud.
  • Collaborate with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
  • Align strategies with regulatory requirements and industry best practices, leveraging your experience in the UK banking sector.


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.


What We Offer:

Up to £60,000 per annum, a hybrid working environment, and the opportunity to work with a leading consulting firm in the UK.

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