Senior Fraud Analyst

  • Location

    East Midlands

  • Discipline:

    Financial Crime & Fraud

  • Job type:


  • Salary:


  • Consultant:


  • Email:


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  • Published:

    almost 3 years ago

Our client is a leading financial services’ business who are currently recruiting for a Senior Fraud Analyst. The role will be responsible for conducting analysis of Fraud data to strengthen to their existing defences and redefine our strategy.

Key Responsibilities:

  • Monitor fraud losses, establish root cause and take corrective action
  • Work with other teams across the business (particularly Tech and Marketing) to ensure new products and services include fraud mitigation strategies
  • Build, implement and monitor new fraud tools and strategies from scratch whilst minimising resultant customer impact
  • Work on proof of concepts involving new technologies and proactively seek out vendor and internal solutions to fraud problems
  • Ensure conformance to the credit governance protocols when implementing new strategies and contribute to the annual fraud program
  • Ensuring metrics and controls are fit for purpose in terms of the current fraud environment and emerging threats
  • Work closely with the investigations team to understand threats and in the development of defences

Key Requirements:  

  • Fraud Analysis experience
  • Strong analytical and numerical skills
  • Stakeholder management experience