Fraud Specialist
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Location
Bradford
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Discipline:
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Job type:
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Salary:
£30,000-£33,000
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Email:
jkelly@merje.com
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Job ref:
JK/16424
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Published:
about 1 year ago
Our client is a leading retail business who have a long standing presence in the market. They’re looking for a Senior Fraud Analyst to support the business in the management of fraud prevention and detection.
Key responsibilities include:
- Undertake statistical analysis to review and optimise fraud prevention and detection strategies.
- Define, plan and lead small analytical projects ensuring timescales are met and quality is maintained.
- Code, test and implement approved changes to the fraud and AML strategy, acting as primary internal fraud contact.
- Produce detailed, accurate fraud MI and identify emerging trends, risks and opportunities. Define and develop new MI reports to meet business needs.
- Undertake ad-hoc analysis to investigate specific fraud issues
- Compile and maintain comprehensive documentation of fraud strategies, procedures and processes.
- Lead on the review and analysis of new fraud systems, processes and technology.
- Identify and implement continuous improvement initiatives to increase efficiency, resolve issues and/or improve business performance.
- Provide technical and Fraud SME support to the operational fraud teams.
- To be committed to the fair treatment of customers at all times
- To comply with FCA regulations, where applicable
- Demonstrate behaviours in line with our Company values
Qualifications/Key Skills:
- Experience of working in fraud prevention or detection.
- Working knowledge of industry specific fraud prevention and detection tactics, technologies and systems
- Educated to Degree Level or equivalent; preferably in a numerate discipline.
- Competent in Microsoft Office
- Intermediate SAS capability
- Good written and verbal communication skills
- Competent in data manipulation and analytical techniques
Desired:
Please note, should you not receive feedback 28 days, unfortunately your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.