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Senior Fraud Analytics Consultant

4 weeks ago

London Area, United Kingdom Harnham Full time

Senior Fraud Analytics Consultant

Up to £60,000

Hybrid

London


Company:

One of our Consulting clients are on the lookout for a highly skilled Senior Fraud Analytics Consultant to join their fraud analytics function working closely with clients developing fraud strategies and providing insights on fraud performance using tools like SQL, Python, and Power BI.


Responsibilities:

As a Senior Fraud Analytics Consultant, you will be responsible for:

  • Crafting and implementing effective fraud strategies to mitigate risks and protect different clients and customers
  • Utilizing SQL, Python, and Power BI to analyze data, identify fraud patterns, and develop predictive models.
  • Managing and mitigating various types of fraud, including scams, APP fraud, and third-party fraud.
  • Collaborating with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
  • Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.



Key Requirements:

  • Extensive experience in developing comprehensive fraud strategies.
  • Proficiency in SQL, Python, and Power BI.
  • In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud.
  • Experience working with multiple vendors.
  • Previous experience working for a UK bank.



Salary: Up to £60,000 Per Year + Strong Benefits Package