Lead Fraud Analyst

Description:

This company is a large European bank who are continuing to expand. This is an exciting opportunity to join a leading bank and drive real change and insight to improve performance, working across their digital portfolio on their central fraud rules and strategies.

THE ROLE

• Leading the development of fraud rules and strategies across multiple lending products
• Use machine learning tools to monitor and identify digital fraud, implementing fraud prevention strategies to minimise this
• Analyse a range of customer data to drive insight into suspicious activity, customer trends and wider portfolio activity
• Working closely with the credit risk team and presenting to senior stakeholders in the business to more broadly enhance business performance

YOUR SKILLS AND EXPERIENCE:

• Prior experience within fraud strategy is essential
• Prior experience working with non-Card fraud is essential
• Essential to have had experience using SQL
• Desirable to have Python experience or exposure