Fraud Analyst

7 days ago

Leicestershire, United Kingdom Harnham Full time

**Fraud Analyst**
**Leicester**
**Up to £38,000**

We are working exclusively with a household name across the UK with a diverse portfolio of customers to hire an experienced Fraud Analyst.

**THE COMPANY**

A company going against the trend in the current climate and expanding their business, this company has a stable grounding in UK retail. Multi-channel customers including an ever-growing online presence, they are now looking at ways they can advance theiranalytics and protect their revenue with data. Joining an analytical risk team, this opportunity will allow you to work autonomously, take ownership, and build a strong reputation with senior stakeholders for long-term progression.

**THE ROLE**
- Run advanced analysis on complex and diverse datasets to identify fraud
- Build models in SAS to understand what exposures the business has to fraud attacks
- Code rule changes into a fraud and anti-money laundering detection engine
- Developed analytical models across multiple payment vendors to understand the chargeback environment
- Drive forward the fraud and risk strategy with innovative ideas

**YOUR SKILLS & EXPERIENCE**
- Experience with SQL for querying and analytics
- Previous exposure to building models in SAS
- Understanding of rule engine operations
- Experience working in a Fraud, Risk, or Marketing Analyst position
- Chargeback experience is advantageous
- A strong self-starter attitude and ability to influence senior stakeholders

**BENEFITS**

Up to £38,000
Bonus
Company discounts
Health insurance
Subsidised facilities including coffee shops, dry cleaning, car services, and so on

**HOW TO APPLY

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