Lead Fraud Analyst

1 month ago


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

We are seeking a highly skilled Fraud Analyst to join our Economic Crime team, where you will play a critical role in identifying and preventing financial crime.

Key Responsibilities:

  • Develop and refine rules within our in-house systems to detect and prevent fraud, utilising advanced analytical techniques and data analysis.
  • Enhance and oversee the performance of our money mule detection and prevention systems, working closely with operational teams and the Fraud Strategy department.
  • Provide data-driven insights to inform governance committees and stakeholders on money mule activities.
  • Collaborate with key stakeholders to prevent the bank from being used for mule accounts, thereby blocking funds from reaching fraudsters and money launderers.
  • Ensure that fraud risk and losses are mitigated while minimising impact on operational processes and genuine customers.

Requirements:

  • Strong experience in a Fraud Strategy or Fraud Analytics function in UK Retail Banking.
  • Proficiency in either SAS or SQL.
  • Previous experience working on fraud system strategy optimisation.
  • Experience developing and implementing fraud prevention strategies.
  • Knowledge and understanding of Money Mule risk and industry trends.

What We Offer:

  • Up to £52,000 salary.
  • 38.5 days annual leave.
  • Up to 5 extra paid well-being days.
  • 20 weeks paid, gender-neutral family leave for maternity/paternity cover.
  • Market-leading pension.
  • Free private medical cover.


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