Lead Fraud Analyst
1 month ago
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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