Senior Fraud Analyst (Non-plastic Fraud)

  • Location

    Newcastle upon Tyne

  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:

    £33,000 to £49,000

  • Email:


  • Job ref:


  • Published:

    over 1 year ago

Our client is a leading financial services’ business who are currently recruiting for a Senior Fraud Analyst. The role will be responsible for undertaking Fraud analytics to optimise non-plastic fraud defence systems.

Key responsibilities include:

  • Optimisation and monitoring performance of all non-plastic fraud detection and prevention systems and associated models.
  • Configuring systems to manage fraud risk within appetite and budget
  • Being part of an innovative fraud analytics team that tune non-plastic fraud defences to prevent fraud, while balancing operational impact and genuine customer interventions
  • Supporting the definition and management of the non-plastic Fraud loss budget
  • Producing accurate and relevant non-plastic fraud MI required by governance committees and stakeholders
  • Provide daily, weekly, monthly & quarterly fraud loss monitoring and reporting,
  • Providing SME analysis to support maintenance, development and investment in fraud defence systems.
  • Fraud SME on non-plastic fraud projects
  • Provide SME input and impact analysis to fraud response to incidents

Qualifications/Key Skills:

  • Proven experience of successfully working within a non-plastic fraud risk analytics function within UK Retail Banking
  • Track record of managing non-plastic fraud loss within budget using systems, process, people and policy
  • Extensive knowledge of industry standard non-plastic fraud systems such as Kappa, PRM
  • Practical experience of using SAS or equivalent analytical tools to develop data driven solutions
  • Knowledge of fraud risks, threats and landscape
  • Proven track record of non-plastic fraud systems strategy optimisation

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.