Senior Fraud Consultant

Description:

One of our Consulting clients that are on the lookout for a highly skilled Senior Fraud Consultant to join their fraud analytics function to work closely with clients developing strategies and providing insights.

Responsibilities:

As a Senior Fraud Consultant, you will be responsible for:

• Crafting and implementing effective fraud strategies to mitigate risks and protect different clients and customers
• Utilizing SQL, Python, and Power BI to analyze data, identify fraud patterns, and develop predictive models.
• Managing and mitigating various types of fraud, including scams, APP fraud, and third-party fraud.
• Collaborating with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
• Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.

Key Requirements:

• Extensive experience in developing comprehensive fraud strategies.
• Proficiency in SQL, Python, and Power BI.
• In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud.
• Experience working with multiple vendors.