Senior Digital Fraud Strategy Specialist

  • Location


  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:

    £53,000 - £65,000

  • Email:


  • Job ref:


  • Published:

    about 2 years ago

Our client is a dynamic and growing financial services’ business who are looking for a Senior Digital Fraud Strategy Specialist to join a growing team. The role will be responsible for working as part of a highly skilled team to assist in driving improved decisions across the business, shaping and optimizing the Fraud strategy throughout the business.


Key responsibilities include:

  • Assisting Senior Manager on projects from concept to delivery in order to achieve initiatives and company goals relating to Digital Fraud.
  • Work alongside wider Fraud team to deliver an end to end Fraud Strategy.
  • Conduct comprehensive analytics on large datasets. Manage the rule performance, alert volume and optimise false positive rates across the fraud detection system.
  • Review and analyse online transactions to identify potential fraudulent activity, using data mining solutions and other tools.
  • Responsible for delivering on targets set for fraud losses
  • Expected to provide thought leadership to the Credit and Collections function.
  • Enhance relationships with the internal and external partners to ensure effective execution of the strategies.
  • Work closely with the Credit and Collections, Commercial, Digital and Marketing functions to ensure a joined up business plan and execution.


Key Requirements:

  • Core background in analytics and fraud risk management
  • Competent coding experience with a proven ability to extract relevant data and self-error spot to ensure data is correct (SAS or SQL) Understanding of KYC procedures
  • Highly numerate with the ability to identify trends in data and build compelling responses