Lead Fraud Analyst

1 month ago


London, UK, United Kingdom Harnham Full time

Lead Fraud Analyst

Up to £75,000

Hybrid (1/2 times a month in office)

London


Company:

One of our Banking clients is on the lookout for a highly skilled Lead Fraud Analyst to join their fraud analytics function to work closely with clients developing strategies and providing insights for their cards portfolios.


Responsibilities: As a Lead Fraud Analyst, you will be responsible for:

Crafting and implementing effective fraud strategies to mitigate risks and protect the bank and its customers

Utilizing SQL and Python to identify fraud patterns, develop predictive models, and develop fraud rules

Working with senior stakeholders to push for policies to be put in place to prevent fraud

Collaborating with multiple vendors to enhance fraud prevention measures and ensure seamless integration.

Making sure that every strategy is in line with regulatory requirements and industry best practices.



Key Requirements:

Strong experience in developing comprehensive fraud strategies.

Proficiency in SQL and Python

In-depth knowledge of Card Fraud at a UK Bank

Experience working with multiple different vendors.

Previous experience working for a UK bank.

STEM Degree from a top university



  • London, UK, UK, United Kingdom Harnham Full time

    LEAD FRAUD ANALYST LONDON- VERY FLEXIBLE HYBRID WORKING UP TO £75,000 Join one of Europe's leading financial institutions, committed to providing secure and innovative banking solutions to our customers. The Lead Fraud Analyst will play a crucial role in identifying, analyzing, and mitigating card fraud activities. THE ROLE Monitor and analyze card...

  • Senior Fraud Analyst

    2 months ago


    London,, UK, United Kingdom Harnham Full time

    SENIOR FRAUD ANALYST (CREDIT CARDS)UP TO £75,000LONDONThis is a new opportunity to sit in this bank’s Retail Risk division, where you will be responsible for the retail lending operations throughout the end-to-end credit risk lifecycle focusing on fraud capabilities. THE COMPANYThis bank is one of the largest across Europe and the US with more than 2.5...

  • Functional Consultant

    2 weeks ago


    London, UK, United Kingdom MLM SEARCH Full time

    Experience: Minimum of 5 years of experience as a Functional Consultant or Business Analyst, preferably in the financial services sector. Hands-on experience with requirement gathering, functional design, and system implementation for Fraud detection systems projects. Key Responsibilities: Requirements Gathering and Analysis: Work with clients and...


  • London, UK, UK, United Kingdom Harnham Full time

    SENIOR FRAUD CONSULTANT UP TO £65,000 LONDON- TWICE A WEEK A big4 consutlancy are currently seeking a highly skilled and experienced Senior Fraud Analytics Consultant to join their dynamic team and contribute to our mission of delivering cutting-edge solutions to complex business challenges. THE ROLE Lead the design and implementation of fraud detection...


  • London,, UK, United Kingdom Harnham Full time

    SENIOR CREDIT RISK STRATEGY ANALYSTUp to £75,000 + BONUS + WORK ABROADLONDONOne of the top established fintech digital banks is currently hiring for a Senior Strategy Analyst. This role will help shape core credit risk and commercial strategies for their lending products.THE COMPANYThis company is based in London. They are a responsible lender with their...

  • Lead Business Analyst

    3 weeks ago


    London,, UK, United Kingdom Cititec Talent Full time

    Lead Business Analyst - Commodity Trading - London - up to £135k + 30% bonusCititec Talent has partnered with a Commodity Trading firm seeking a Lead Business Analyst to work on a range of projects including implementations and the delivery of constant system improvement. The Lead BA will also be tasked with leading a small team of BA's in the physical...

  • Lead Analyst

    1 month ago


    London,, UK, United Kingdom Harnham Full time

    LEAD ANALYST (CRM/CAMPAIGN ANALYTICS)UP TO £60,000HYBRID – LONDON – 2 days a week in the officeTHE COMPANYThis museums and galleries group is entering a new era in their analytics team, and are looking to expand their retail and food categories!THE ROLEAs a Lead Analyst, you can expect to be involved in the following:Leading on CRM/Campaign analytics,...

  • Lead Insight Analyst

    1 month ago


    London, UK, UK, United Kingdom Harnham Full time

    LEAD INSIGHT ANALYST - LONDONUP TO £60,000THE COMPANYAs a Lead Insight Analyst in this role, you will generate actionable insights through your analysis on a world-renowned establishment's audience.THE ROLEThe successful Lead Insight Analyst responsibilities will include:Conduct in-depth analysis to help develop a foundational understanding of customer...

  • Lead Audience Analyst

    1 month ago


    London,, UK, United Kingdom Harnham Full time

    LEAD AUDIENCE ANALYSTUP TO £60,000LONDON - 2 DAYS IN THE OFFICE THE COMPANYThis is a non-profit organisation THE ROLEAs an Audience Analyst, you can expect to be involved in the following:Looking at long form analysis with SQL and Python - working on campaigns, running A/B tests, understanding retention/churn/loyalty/lifetime value Oversee and report on...

  • Lead Product Analyst

    3 weeks ago


    London,, UK, United Kingdom Harnham Full time

    Lead Product AnalystLondon - Hybrid Up to £90,000 The growing marketplace business is seeking their first Lead Product Analyst to join the team! THE COMPANYA growing marketplace company is looking for a Lead Product Analyst, who will have management and individual contribution responsibilities, to join theProduct Analytics capability. THE ROLELead and...

  • ESG Data Analyst Lead

    3 weeks ago


    London,, UK, United Kingdom Cornwallis Elt Full time

    ESG Data Analyst Lead - Data Science - Investment Management - up to £110,000 Our client, a leading Investment Management organisation based in the City of London, are looking for an ESG Data Analyst to join them on a permanent basis. You will be joining the ESG Data team and assist in the development of a Data Science model.The successful candidate will be...


  • London,, UK, United Kingdom Intellect Group Full time

    Sustainability Analyst / LeadLocation: North London (Hybrid)Type: Full-Time, PermanentIndustry: Chemical DistributionAbout the Opportunity:Intellect is delighted to present an exciting opportunity for a Sustainability Analyst / Lead with a leading chemical distributor. This company, one of Europe's top five in its sector, operates in 25 countries with 55...


  • London, UK, United Kingdom Venn Group Full time

    Financial Accounting Lead Analyst Venn Group recruitment consultancy have partnered with a bank in London to augment their Financial Control department’s strategy by recruiting a new Financial Accounting Lead Analyst to work on an initial contract within the organisation. The individual will be responsible for facilitating organizational change and...


  • London,, UK, United Kingdom Ant Group Full time

    Location: London (3 days in office)Language Proficiency: English/MandarinIntroduction:We’re WorldFirst, an international payments business helping move money around the world. We became part of Ant Group in 2019, accelerating our mission to create the world’s best platform for international trade by combining WorldFirst’s products with Ant’s...


  • London,, UK, United Kingdom Randstad Full time

    Job title: Lead Markets and Security Services Operations Business AnalystLocation: LondonContract length: End of 2025Pay rate: £470 per day (inclusive of holiday pay)The Opportunity:An opportunity has arisen for a Lead Business Analyst to support the Change lead in the execution of strategy across data domains to drive consumer adoptions to trusted sources,...


  • London,, UK, United Kingdom La Fosse Full time

    Senior Business Process Lead / Analyst - London / Hybrid (2 days a week on site)Outside IR35 £450-£500PDProcess Analyst to come in and document all As-Is processes.- Ideally need to understand CRE (lease management, service charge billings) and finance (AP, AR, GL), but specialise in analysis and process documentation.Deliverables:Documentation of all ASIS...

  • Business Analyst

    2 weeks ago


    London,, UK, United Kingdom DGH Recruitment Full time

    Business Analyst – 12month FTC - Up to £85,000pa– Hybrid - LondonMy Client a leading Law Firm are looking for a Business Analyst to join them for a 12month FTC. They are looking for a Business Analyst to join their PMO Team, assisting them to deliver a diverse portfolio of projects.The focus of this role will be to assist with the delivery of their new...

  • Performance Analyst

    3 weeks ago


    London,, UK, United Kingdom Burns Sheehan Full time

    Performance Analyst | £400 Inside IR35 - 6 Month Contract | 3 Days Per Week - LondonHere at Burns Sheehan, we are working exclusively with one of the world's largest Real Estate / Property Management for the hire of a Performance Analyst. This Fortune 500 Company are currently embarking on a Systems Migration Project which will likely take anywhere...

  • Performance Analyst

    3 weeks ago


    London,, UK, United Kingdom Burns Sheehan Full time

    Performance Analyst | £400 Outside IR35 - 6 Month Contract | 3 Days Per Week - LondonHere at Burns Sheehan, we are working exclusively with one of the world's largest Real Estate / Property Management for the hire of a Performance Analyst. This Fortune 500 Company are currently embarking on a Systems Migration Project which will likely take anywhere...

  • Performance Analyst

    3 weeks ago


    London,, UK, United Kingdom Burns Sheehan Full time

    Performance Analyst | £400 Per/Day - 6 Month Contract | 3 Days Per Week - LondonHere at Burns Sheehan, we are working exclusively with one of the world's largest Real Estate / Property Management for the hire of a Performance Analyst. This Fortune 500 Company are currently embarking on a Systems Migration Project which will likely take anywhere between...