Senior Fraud Analyst

Birmingham, West Midlands
£32000 - £46000 per annum + bonus + benefits

This vacancy has now expired. Please see similar roles below...

Senior Fraud Analyst
Up to £46,000
Birmingham

An exciting opportunity to join a strong performing, top tier bank with a Senior Analytical role that opens a host of progression opportunities. This role is ideal for someone with a strong fraud or credit risk background and SAS expertise, looking to gain management experience in their next step up.

THE COMPANY

Offering a range of products and services across customer, corporate and investment banking, both here in the UK and the US, this company is a long-standing leading financial services institution. Their goal to provide an exceptional service to customers, along with strong business commercials, means their fraud risk management team play a pivotal role in the business success. The fraud team work globally on digital, plastic and non-plastic fraud analytics and strategy. The volume of customers ensure large data-sets with challenging analytics.

THE ROLE

Sitting within the second line of defence, key responsibilities of this role are:

  • Conduct thorough analytics of large data-sets in SAS
  • Monitor the effectiveness of the fraud prevention and detection system
  • Optimise systems with rule writing to ensure strategy and solutions are in place for rising trends and in line with the risk appetite
  • Working closely with and managing internal stakeholders across multiple fraud projects
  • Take on line management responsibility within the team

YOUR SKILLS & EXPERIENCE

This role would suit an experienced fraud or credit risk professional looking for a step into management:

  • Analytical skills in SAS
  • Experience working with Falcon
  • Proven experience managing stakeholders
  • Prior line management or mentoring exposure
  • Statistical approach to analytics and problem solving
  • Knowledge of fraud analytics industry, particularly across digital channels
  • Educated to a degree level in a numerate or statistical discipline

BENEFITS

Up to £46,000
Industry leading bonus
High non contributory pension
Up to 30 days holiday
Flexible working

HOW TO APPLY

Please register your interest by sending your CV to Rosalind Madge via the Apply link on this page.

32046/RM
Birmingham, West Midlands
£32000 - £46000 per annum + bonus + benefits

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The 2019 Harnham Salary Guides are nearly here. Last night saw a hundred of Data & Analytics' top professionals gather to get their hands on an advanced copy and hear from some of the best in the industry.  With talks from Tom Spencer (Aviva), Mark Ainsworth (Schroders), and Anna Decoudu (118 118 Money), attendees were treated to insights into some of the world's best Data teams.  A huge thank you to everyone who came along, we hope you found the evening as enlightening as we did.  Our UK, US and European Salary Guides will all launch online mid-June. To be one of the first to get your hands on a copy, sign up to our mailing list here. 

The Advantages And Disadvantages Of Computer Vision

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