Fraud Analyst

Midlothian  ‐ Vor Ort
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Schlagworte

Beschreibung

Our client has an urgent requirement for a strong Fraud Analyst with experience working on systems such as FALCON and application systems which are used for Savings, Loans, and Card products. The successful candidate will work on fraud strategies to ensure they are fit for purpose for the retail bank. Experience on transaction systems for Credit Cards is also required, as well as SQL and SAS. 

We need someone who has experience working on the technical side of analysis as well as being business focused. 

Main duties:

  • Evaluate, analyse and leverage a range of statistical and written information in order to recommend, review and implement decisions that will have a positive impact on the P&L.
  • Baseline current decisioning performance, track and report on model effectiveness
  • Deliver accurate analysis and Management Information for the Fraud function.
  • Liaise with the rest of the business to ensure potential changes to customer journey receive appropriate fraud risk challenge.
  • Ensure appropriate resources and Service Level Agreements are in place to manage Fraud on an on-going bases and response times during a new fraud incident. 
  • Provide analysis of the latest trends in Fraud at an industry level.
  • Ensure our Conduct Risk Framework is Embedded within our Fraud strategies.

Key Competences:

  • A minimum of 3 years experience in a relevant financial services environment with a good understanding of retail products and channels.
  • Experience in risk management, with a good understanding of Fraud policies, processes and operations.
  • Sound knowledge of financial environment with excellent analytical skills - highly numerate.
  • Experience in SAS/SQL is essential.
  • Ability to communicate and negotiate successfully with colleagues at all levels.
  • Highly PC literate with a good working knowledge of all Microsoft applications (Word/Excel especially).  
  • Proven ability to interpret management information, providing insight on trends.

As this is an urgent requirement, if you are interested, please contact Mirna ASAP or send your CV.

Start
ab sofort
Dauer
6 months (initially)
Von
Stanton House
Eingestellt
02.08.2014
Projekt-ID:
752422
Vertragsart
Freiberuflich
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