Senior Fraud Consultant

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City of London / £50000 - £60000 annum

INFO

Salary
SALARY:

£50000 - £60000

Location

LOCATION

City of London

Job Type
JOB TYPE

Permanent

Senior Fraud Consultant

Up to £60,000

Hybrid

London

Company:

One of our Consulting clients that are on the lookout for a highly skilled Senior Fraud Consultant to join their fraud analytics function to work closely with clients developing strategies and providing insights.

Responsibilities: As a Senior Fraud Consultant, you will be responsible for:

  • Crafting and implementing effective fraud strategies to mitigate risks and protect different clients and customers
  • Utilizing SQL, Python, and Power BI to analyze data, identify fraud patterns, and develop predictive models.
  • Managing and mitigating various types of fraud, including scams, APP fraud, and third-party fraud.
  • Collaborating with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
  • Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.

Key Requirements:

  • Extensive experience in developing comprehensive fraud strategies.
  • Proficiency in SQL, Python, and Power BI.
  • In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud.
  • Experience working with multiple vendors.
  • Previous experience working for a UK bank.

Salary: Up to £60,000 per annum

CONTACT

Sean Tunley

Recruitment Consultant

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