Senior Fraud Analyst

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

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.

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32046/RM
Birmingham, West Midlands
£32000 - £46000 per annum + bonus + benefits
  1. Permanent
  2. Fraud Analyst

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Harnham's Brush with Fame

Harnham have partnered with The Charter School North Dulwich as corporate sponsors of their ‘Secret Charter’ event. The event sees the south London state school selling over 500 postcard-sized original pieces of art to raise funds for their Art, Drama and Music departments. Conceived by local parent Laura Stephens, the original concept was to auction art from both pupils and contributing parents.  Whilst designs from 30 of the school's best art students remain, the scope of contributors has rapidly expanded and now includes the work of local artists alongside celebrated greats including Tracey Emin, Sir Anthony Gormley, Julian Opie, and Gary Hume.  In addition to famous artists, several well-known names have contributed their own designs including James Corden, David Mitchell, Miranda Hart, Jo Brand, Jeremy Corbyn, and Hugh Grant.  The event itself, sponsored by Harnham and others, will be hosted by James Nesbitt, and will take place at Dulwich Picture Gallery on the 15th October 2018.  You can find out how to purchase a postcard and more information about the event here. 

From Idea to Impact: How Charities Use Data

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