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Fraud Analytics Manager

  • Location

    London

  • Discipline:

    Financial Crime & Fraud

  • Job type:

    Permanent

  • Salary:

    £50,000 - £55,000

  • Consultant:

    #

  • Email:

    ahodson@merje.com

  • Job ref:

    AH/15008

  • Published:

    about 2 months ago

Job Description: The role is responsible for devliering fraud targets in line with the business plan and risk appetite and manage the fraud strategies.

The Client- Our client is a leading Fintech business.

This Client does not provide sponsorship.

The role:

  • Delivering fraud targets in line with the business plan and risk appetite
  • Responsible for managing and delivering fraud strategies
  • Analysis of rulesets to manage the risk to customers and the business
  • Analysis of data to identify emerging fraud threats and propose solutions
  • Constant evaluation of fraud controls and analysis of emerging threats to ensure customers and the business are protected from fraud
  • Assessment of risk engine performance across the business and product portfolio
  • Assessing system capabilities for the purpose of identifying improvements, issues and problem solving
  • Developing and managing comprehensive fraud MI so that fraud performance can be monitored daily
  • Managing key third-party relationships to ensure systems and tools are optimised and working correctly
  • Work closely with the business to ensure fraud strategies are implemented accurately and completed on time

Key Requirements:

  • Financial services experience
  • Knowledge of fraud and relevant fraud systems
  • Strong data analytics experience
  • Knowledge of Hunter and TSYS is desirable