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Senior Fraud Prevention Specialist

2 months ago

London, Greater London, United Kingdom Harnham Full time £52,000
About the Role

Harnham is seeking a highly skilled Senior Fraud Strategy Analyst to join their Fraud and Economic Crime team. This is an exciting opportunity to work with a leading financial services business and contribute to their efforts in preventing financial crime.

Key Responsibilities
  • Develop and implement rules within internal systems to detect and prevent plastic, digital payments, and acquisition fraud, with a focus on money mule fraud.
  • Optimize and oversee the performance of money mule detection and prevention systems, working closely with operational teams to ensure optimal performance.
  • Collaborate with the Fraud Analytics team and the bank's primary detection systems to identify and mitigate financial crime risks.
  • Provide relevant data for management information (MI) reports required by governance committees and stakeholders concerned with Money Mule activities.
Requirements
  • Experience using SAS or SQL in an analytical function.
  • Experience within UK Retail Banking.
  • Prior work developing Fraud Strategies or Fraud Rules.
  • Any experience working on initiatives to prevent Money Mule Risk is highly desirable.
What We Offer
  • Up to £52,000 starting salary.
  • Discretionary bonus.
  • Pension contribution scheme.
  • Over 30 days holiday.
  • Private medical scheme.
  • Flexible and remote-based work model.