Senior Fraud Strategy Analyst

Risk & Compliance | Milton Keynes | Permanent | Negotiable | 561086

Key Responsibilities:

  • The relevant indivdual along with exsisting team members will be tasked with the responsibilty of defining and implementing the company's card fraud framework; ensuring controls and key metrics are fit for business purpose in the exsisting fraud environment and deal with any emerging threats.
  • Identify fraud trends that are relevant to the business, seeing what the root causes are and take the appropriate action.
  • Participate in the building, implementation and monitoring of new fraud tools and strategies to reduce fraud losses or improve customer experience.
  • Use exsisting technical knowledge and fraud experience to assess external fraud management solutions, carry out proof of concept studies and work with the wider business to implement where appropriate.
  • Act as a fraud SME to help guide and move the business in the right direction.

Ideal Candidate:

  • Must have card fraud prevention experience within a financial services instituion.
  • Experience with CardGuard and ADSI. ADS II would be desirable but not essential.
  • Strong technical and analytical experience using a relevant coding language with the ability to pick up new systems rapidly.
  • Coding Languages: SAS, SQL, PYTHON or R.
  • Must have the ability to translate analytics insight into effective strategy.

Apply for this Position:

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