Our clients are a leading provider of consumer finance. They are looking for a Senior Fraud Expert Analyst on a permanent basis.
The Senior Analyst will help minimise the company’s exposure of fraud through the introduction of tactical and strategic fraud initiatives.
Role Responsibilities:
• Take ownership for the fraud detection and prevention strategy for assigned product line.
• Provide recommendations to the Head of Fraud concerning fraud strategy development.
• Make recommendations concerning converting to operational policy and procedure
• Ensure operational capability in terms of development of technical skills ensuring sufficient knowledge exists within the team.
• Develop and implement tactical fraud initiatives to mitigate prevailing fraud trends
• Write, test, promote and monitor new rules and initiatives to protect against specific fraud types
• Assist the Head of Fraud in ensuring that fraud requirements are adequately represented in the development of new products and projects
• Develop and maintain a comprehensive suite of fraud intelligence reports that both highlight current fraud issues and support initiatives for change
• Ensure appropriate analytical support is in place for the assigned product line by acting as SME and mentor for junior analysts assigned to the product line
• Monitor fraud loss against forecast, explaining variances and recommending and implementing change where required
• Ensure that higher management are kept aware of prevailing fraud issues and successes through the production of bulletin
• Provide weekly and monthly updates on business KPI’s and planned initiatives to Line Manager.
• Regular liaison with the fraud operations team to understand latest business trends, agree and recommend action accordingly.
• Assist in the development and maintenance of communication strategies with key business partners.
• Fully understand the functionality of fraud prevention systems currently in place across all products.
• Be aware of industry best practices and standards.
• Understand functionality of operational systems and where this can affect fraud levels.
Key Skills & Experience:
• Fully competent in relation to programming Falcon case creation and trans memory rules
• Able to use SAS and Access to analyse data and apply results to improve operational processes
• Ability to analyse and interpret application, account and CRA data
• Substantial experience working within the Personal Finance Industry
• Banking and Financial Services experience
• Educated to degree level or equivalent.
• Good communicator
• Flexible approach to tasks
Desirable
• Understanding of Hunter and ability to either programme Hunter rules or demonstrate the ability to develop that ability
• Experience in managing a function within the fraud environment
Please note, should feedback not be received within 28 days due to the large volume of applications, unfortunately, your application has been unsuccessful. However, we may be in touch with similar relevant opportunities.
If you would like this job advertisement in an alternative format, please contact MERJE directly.