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Senior Fraud Consultant

2 months ago

London, Greater London, United Kingdom Harnham Full time
About the Role

We are seeking a highly skilled Senior Fraud Consultant to join our fraud analytics function in London. 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
  • Design and implement effective fraud strategies to prevent scams, APP fraud, and third-party fraud.
  • Analyze data using SQL, Python, and Power BI to identify fraud patterns and develop predictive models.
  • Collaborate with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
  • Leverage 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.
What We Offer

Up to £60,000 per annum, a competitive salary for a Senior Fraud Consultant in London. If you are a motivated and experienced professional looking for a new challenge, please apply for this exciting opportunity.