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.