Senior Fraud Analyst
4 weeks ago
Job Title: Senior Fraud Analyst
About the Role:
We are seeking a highly skilled Senior Fraud Analyst to join our Financial Services team. As a key member of our team, you will be responsible for helping to drive fraud strategy to protect the business from fraud and other financial crime.
Key Responsibilities:
- Oversight of the fraud control rule structure
- Working closely with third-party fraud prevention solution providers
- Leading elements of the continuous improvement in fraud strategy
- Providing support in all aspects of consumer fraud and financial crime
- Ownership, design, and implementation of fraud strategies
- Use of data analysis and modelling techniques to undertake complex analysis
Requirements:
- Previous experience in data analysis and strategy development for fraud prevention and detection
- Highly analytical with a demonstrated ability to solve problems through logical thinking
- Experience using SQL, SAS, or Python for data mining and analysis
- Excellent presentation skills and ability to explain complex analysis in a simple and concise way
- Excellent organisational skills to prioritise and deliver required output accurately and in a timely fashion
What We Offer:
- Hybrid working
- 24 days holiday + 8 bank holidays
- Annual bonus scheme
- Enhanced maternity and adoption leave
- Access to Apricity, a self-funding IVF benefit
- Company pension with up to 8% N Brown contribution
- Mental Health support
- Colleague discount across all N Brown brands
- Onsite café with subsidised rates
About Us:
N Brown is a forward-thinking digital retailer with a financial services proposition to be proud of. We're customer-obsessed, serving them through three core brands: JD Williams, Simply Be, and Jacamo. We're inclusive, as we believe in fashion without boundaries; and we're sustainable, striving to make as little impact on the planet as possible.
Ways of Working:
We offer hybrid working which varies across the business depending on the role you're in. For this role, the expectation would be 2 days per week. Our Head Office is located in the Northern Quarter in Manchester City Centre.
-
Senior Fraud Analyst
3 months ago
Manchester, United Kingdom N Brown Full timeSenior Fraud Analyst Job details Salary Up to £50,000 per annum LocationManchester Discipline Reference017523 The role We’re looking for a Senior Fraud Analyst to join our Financial Services team . This is a key role in the Financial Services business with responsibility for helping to drive fraud strategy to protect the business...
-
Senior Fraud Analyst
4 weeks ago
Manchester, United Kingdom N Brown Full timeJob Title: Senior Fraud AnalystAbout the Role:We are seeking a highly skilled Senior Fraud Analyst to join our Financial Services team. As a key member of our team, you will be responsible for helping to drive fraud strategy to protect the business from fraud and other financial crime.Key Responsibilities:Responsible for oversight of the fraud control rule...
-
Counter Fraud Analyst
1 month ago
Manchester, United Kingdom CV-Library Full timeJob Title: Counter Fraud Analyst Location: Tunbridge Wells or Manchester (Hybrid working, 1 day in the office) Markerstudy is a leading provider of private insurance in the UK, insuring around 5% of the private cars on the UK roads, 20% of commercial vehicles and over 30% of motorcycles in total premium levels of circa £1.2b. The majority of...
-
Counter Fraud Analyst
3 weeks ago
Manchester, United Kingdom Vermelo RPO Full timeJob Title: Counter Fraud AnalystLocation: Tunbridge Wells or Manchester (Hybrid working, 1 day in the office)Markerstudy is a leading provider of private insurance in the UK, insuring around 5% of the private cars on the UK roads, 20% of commercial vehicles and over 30% of motorcycles in total premium levels of circa £1.2b. The majority of business is...
-
Motor Fraud Intelligence Analyst
4 weeks ago
Manchester, United Kingdom William James Recruitment Full timeJob DescriptionThe RoleWe are seeking a highly skilled Motor Fraud Intelligence Analyst to join our team at William James Recruitment.The ideal candidate will have experience as an Intelligence Analyst within an Insurance or Legal background, with a strong understanding of Motor Fraud claims, social media searches, and proficiency in using i2 software.The...
-
Fraud Strategy Analyst
5 months ago
Manchester, United Kingdom boohoo group Full timeYour Role Fraud Strategy Analysts are at the heart of maintaining the profitability and compliance of our lending business, combating fraudulent activity on our retail credit proposition. They work closely with our data, systems and customer management teams to help optimise Fraud prevention tools and strategies, delivering the right outcomes for the...
-
Motor Fraud Intelligence Analyst
1 month ago
Manchester, New Hampshire, United Kingdom William James Recruitment Full timeThe RoleWe are seeking a highly skilled Motor Fraud Intel Analyst to join our team at William James Recruitment. This is a fantastic opportunity to work with a leading law firm that provides expert legal advice to businesses and individuals.The ideal candidate will have experience as an Intelligence Analyst within an Insurance or Legal background, with a...
-
Senior Fraud Analyst
4 weeks ago
Manchester, United Kingdom N Brown Full timeJob OverviewWe are seeking a highly skilled Fraud Prevention and Detection Expert to join our Financial Services team at N Brown. As a key member of our fraud strategy team, you will be responsible for helping to drive fraud strategy to protect the business from fraud and other financial crime.Key ResponsibilitiesResponsible for oversight of the fraud...
-
Fraud Analyst
4 weeks ago
Manchester, United Kingdom Vermelo RPO Full timeJob Title: Counter Fraud Analyst Tunbridge Wells or Manchester (Hybrid working, 1 day in the office) Markerstudy is a leading provider of private insurance in the UK, insuring around 5% of the private cars on the UK roads, 20% of commercial vehicles and over 30% of motorcycles in total premium levels of circa £1.2b. The majority of business is...
-
Motor Fraud Intelligence Analyst
4 weeks ago
Manchester, New Hampshire, United Kingdom William James Recruitment Full timeThe RoleThis is an exciting opportunity to work with a leading law firm that provides specialist legal advice to businesses and individuals.We are seeking a highly skilled Motor Fraud Intelligence Analyst to join our team and assist in driving forward a resilient and varied legal practice.The ideal candidate will have experience as an Intelligence Analyst...
-
Lead Fraud Analyst
2 months ago
Manchester, United Kingdom Harnham Full timeFRAUD ANALYST UP TO £52,000 REMOTE This role does not offer sponsorship.This is an exciting opportunity to join this company’s growing Economic Crime team, where you will sit in the first line of defence function and be responsible for day-to-day fraud and financial crime identification, and control. You will own the Bank’s strategy in informing rule...
-
Counter Fraud Analyst
4 weeks ago
Manchester, United Kingdom Vermelo RPO Full timeJob Title: Counter Fraud Analyst Location: Tunbridge Wells or Manchester (Hybrid working, 1 day in the office) Markerstudy is a leading provider of private insurance in the UK, insuring around 5% of the private cars on the UK roads, 20% of commercial vehicles and over 30% of motorcycles in total premium levels of circa £1.2b. The majority of business is...
-
Motor Fraud Intelligence Analyst
2 weeks ago
Manchester, New Hampshire, United Kingdom William James Recruitment Full timeAbout the RoleThe William James Recruitment team is seeking an experienced Fraud Claims Analyst to join our client's Motor Fraud team. As a key member of the team, you will be responsible for identifying intelligence that supports the analytical process necessary for settling motor insurance claims.Key ResponsibilitiesDeveloping and maintaining a deep...
-
Lead Analyst – Fraud
6 days ago
Manchester, United Kingdom GIOS Technology Full timeWe are hiring for Lead Analyst – Fraud & Financial Crime Location: Manchester - Hybrid 2-3 days per week in officeExtensive experience in gathering, documenting, and analyzing business requirements, particularly in fraud management, banking, or financial services.Familiarity with the technical side of fraud management systems, with an understanding of how...
-
Lead Analyst – Fraud
6 days ago
Manchester, United Kingdom GIOS Technology Full timeWe are hiring for Lead Analyst – Fraud & Financial Crime Location: Manchester - Hybrid 2-3 days per week in officeExtensive experience in gathering, documenting, and analyzing business requirements, particularly in fraud management, banking, or financial services.Familiarity with the technical side of fraud management systems, with an understanding of how...
-
Lead Analyst – Fraud
6 days ago
Manchester,, Greater Manchester, United Kingdom GIOS Technology Full timeWe are hiring for Lead Analyst – Fraud & Financial Crime Location: Manchester - Hybrid 2-3 days per week in officeExtensive experience in gathering, documenting, and analyzing business requirements, particularly in fraud management, banking, or financial services.Familiarity with the technical side of fraud management systems, with an understanding of how...
-
Fraud Analyst
6 days ago
Manchester, United Kingdom GIOS Technology Full timeHi Hope you are doing great,I have Job opening for "Business Analyst" for one of our client engagements interested candidates can apply,Role - Business AnalystLocation - Manchester Hybrid - 2 days in clients' office in central ManchesterJob Description:1. Strong Business Analysis skills to drive the end-to-end requirement journey for the Fraud (cheque /...
-
Fraud Analyst
4 days ago
Manchester, United Kingdom GIOS Technology Full timeHi Hope you are doing great,I have Job opening for "Business Analyst" for one of our client engagements interested candidates can apply,Role - Business AnalystLocation - Manchester Hybrid - 2 days in clients' office in central ManchesterJob Description:1. Strong Business Analysis skills to drive the end-to-end requirement journey for the Fraud (cheque /...
-
Fraud Prevention Specialist
3 weeks ago
Manchester, United Kingdom boohoo group Full timeFraud Strategy Analyst Role OverviewAs a Fraud Strategy Analyst, you will be at the forefront of maintaining the profitability and compliance of our lending business. Working closely with our data, systems, and customer management teams, you will help optimize Fraud prevention tools and strategies, ensuring the right outcomes for the business and...
-
Fraud Strategy Manager
4 weeks ago
Manchester, United Kingdom boohoo group Full timeYour RoleThe Fraud Strategy Manager is a critical position within the boohoo group, responsible for maintaining the profitability and compliance of our lending business. This involves developing and implementing a robust evidence-based strategy to combat all types of fraud, including impersonation and account takeover fraud.Key ResponsibilitiesWork with the...