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Lead Fraud Analyst

Harnham
Bristol
7 months ago
Applications closed

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LEAD FRAUD ANALYST

£75,000

LONDON (REMOTE BASED)

Very exciting role here to have a real impact in the central fraud team of this growing European bank as they continue to expand their lending portfolio.

THE COMPANY

This company is a large European bank who are continuing to expand. This is an exciting opportunity to join a leading bank and drive real change and insight to improve performance, working across their digital portfolio on their central fraud rules and strategies.

THE ROLE

  • Leading the development of fraud rules and strategies across multiple lending products
  • Use machine learning tools to monitor and identify digital fraud, implementing fraud prevention strategies to minimise this
  • Analyse a range of customer data to drive insight into suspicious activity, customer trends and wider portfolio activity
  • Working closely with the credit risk team and presenting to senior stakeholders in the business to more broadly enhance business performance

YOUR SKILLS AND EXPERIENCE:

  • Prior experience within fraud strategy is essential
  • Prior experience working with non-Card fraud is essential
  • Essential to have had experience using SQL
  • Desirable to have Python experience or exposure

SALARY AND BENEFITS

  • Up to £75,000 base salary
  • Bonus scheme
  • Flexible working model with an emphasis on remote working
  • Private medical care
  • Company pension scheme

HOW TO APPLY

Please register your interest by sending your CV to Rosie Walsh through the ‘Apply’ link

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