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Senior Fraud Analyst - Multinational Financial Giant

Posted 7 March by Harnham Easy Apply Ended

Fraud Analyst
Milton Keynes, UK
£30,000 - £42,000 (+ benefits + bonus)

Commercially expanding organisation in the financial sector, is actively seeking for an innovative Fraud Analyst. This is an opportunity to be involved in a fast paced business, that focuses on internal development and growth of their colleagues. It is the opportune moment to be part of a team effort in creating solutions to defend the organisation from fraudulent activity. If you are motivated by decreasing fraudulent activity, would like to work at a reputable institution, enjoy working with the latest technical tools, this could be the perfect role for you.

THE COMPANY:

As a leading financial institution, the company offers an intriguing working environment focusing on flexibility and colleague care.

THE ROLE:

Using SAS and SQL tools, as a Fraud Analyst, you will be able to provide insight into specific behaviours and patterns of fraud. Work in a competent, fast paced team to help provide crucial solutions and creative strategies to decrease fraudulent action. The role, as a Fraud Analyst, will provide you with key opportunities to further develop your technical skillset and career ambitions.

Day to Day Responsibilities may include:

  • Utilising tools such as SAS and SQL to combat fraud on a daily basis
  • Determine strategy in a team environment to enact on counter fraud initiatives
  • Analysing Fraud patterns and behaviours through data and implementing solutions to mitigate losses using tools like Hunter, Falcon, TS2, Instinct

YOUR SKILLS:

The ideal candidate for the Senior Fraud Analyst position will have the following skills and experience:

  • Proven commercial experience with SAS and SQL
  • A desire to implement and encourage change within a team
  • Strong and comprehensive understanding of AML/CTF legislation
  • Strong stakeholder management experience

Benefits:

Competitive salary from £30,000 to £42,000 (dependent on experience). An above industry standard bonus. A strong benefits package, which includes, but limited to Healthcare, Dental, pension, flexible working.

How to Apply:

Please register your interest by sending your CV and via the Apply link on this page. For more information about similar opportunities, please contact Corey Seeger at Harnham.

Reference: 34633178

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