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Fraud Analyst

Fraud Analyst

Posted 16 March by RattrayParkin Easy Apply Ended

RP Analytics are delighted to be working with a leading personal finance provider based in the West Midlands. Currently in a period of significant investment and growth they are now seeking to appoint a Fraud Analyst to their Fraud Department.

Job Purpose:
Support the Senior Fraud Analyst with the development of fraud analytics and provision of data driven intelligence for the fraud operational teams.

Key Skills:

  • SAS, SQL or Similar
  • Access would be beneficial
  • Falcon experience

Key Responsibilities:

• Production of Fraud, Disputes and Charge backs Management information

• Analyse data to identify threatening trends emerging

• Write, test and promote new rules to mitigate adverse fraud trends

• Support the Senior Analyst in the preparation of relevant data required to support new initiatives or business cases

• Implement tactical changes to detection system rules

• Recommend policy, process and procedural change evaluating impact on fraud operations

• Assist in the evaluation and development of new fraud systems / tools

• Provide support to the fraud operation by acting upon anecdotal evidence received to ensure that risks are mitigated

• Carry out regular reviews of individual retailer performance with the objective of identifying fraud hot spots.

• Undertake regular reviews of the efficiency of the suite of fraud rules in place and make recommendations for changes

• Maintain and prepare operational and adviser level KPI reports for managers.

• Support the Senior Analyst in the provision of fraud analytics services

Required skills

  • Analyst
  • Fraud
  • SQL
  • MI Analysis
  • SAS

Reference: 34708421

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