Fraud Analyst

4 days ago

Brentford, United Kingdom CV-Library Full time

About the Job:

Are you a data-driven problem solver with a passion for preventing fraud and financial crime? This role focuses on financial crime analysis, fraud detection, and the development of data-driven strategies to mitigate risk and protect genuine customers.

Key Responsibilities:

* Analyze and enhance fraud detection tools to combat evolving threats.

* Create and maintain fraud prevention rules, metrics, and reporting tools.

* Support and deputize for the Financial Crime Manager.

* Represent the team in projects and provide subject matter expertise.

* Identify trends and opportunities for automation and process improvement.

What We’re Looking For:

* 3+ years of financial crime experience in ecommerce, banking, or related fields.

* Advanced Excel, VBA, and Power BI skills, with strong data analysis expertise.

* Proven track record of delivering innovative solutions and actionable insights.

* Excellent problem-solving and communication skills, with the ability to multitask.

Join a team committed to staying ahead of financial crime trends through innovation and continuous improvement. Apply today

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