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Fraud Specialist

  • Location

    Bradford

  • Discipline:

    Financial Crime & Fraud

  • Job type:

    Permanent

  • Salary:

    £30,000-£33,000

  • Consultant:

    Jake Kelly

  • Email:

    jkelly@merje.com

  • Job ref:

    JK/16424

  • Published:

    18 days 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.