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Fraud Analyst - Credit Risk - City, London, United Kingdom, EC1A2


Key Responsibilities:

  • You will be tasked with the responsibility of designing fraud detection systems using the latest technologies and data.
  • Ensure effective score and rule performance management, balancing fraud losses and false positive rates.
  • Ensure performance indicators such as service level agreements, victims of fraud, fraud losses are set and achieved.
  • Tackle active involvement in the production of the design, development and deployment of analysis whilst monitoring it to prevent and detect fraud. All emerging trends and attacks must be identified.
  • Consistently remain up to date with any fraud trends new and existing within the industry and ensure that the fraud risk management framework is adapted to account for such threats.
  • Work with the wider business particularly compliance and operations, around investigating and reviewing identified fraud cases and improving current controls in the fraud detection.
  • Supply analytics to ensure vendor managed services, such as bureau costs are optimal and challenge where performance does not meet with companies service level agreements or standards.

Ideal Candidate:

  • Must possess substantial fraud risk management in financial services.
  • Should have hands on experience with the development of fraud risk strategies.
  • Have the ability to manipulate large, complex data sets through the use of either SQL, SAS and R.
  • Extensive regulatory understanding of items such as AML/KYC and JMLSG
  • Must strong stakeholder interaction across both vertical and horizontal levels.
  • Adept in using the latest technologies (such as device ID, velocity checks) and designing controls around them.