Senior Fraud Analytics Manager

SENIOR FRAUD ANALYTICS MANAGER

£100,000

LONDON

An exciting Fintech company is currently hiring for a Senior Fraud Analytics Manager. This role will work closely with the senior stakeholders in the business and drive huge value for the business.

This role is an excellent opportunity to move into a fast-paced environment and take on real responsibility for business decisions and have the innovative space to have impact and drive change.

THE COMPANY

This Fintech start-up company are a payments business with over 100 employees. They have offices in multiple locations in the world including London and Dubai. They also provide a huge amount of flexibility to work remotely.

THE ROLE

You can expect to be involved in the following day to day:

• Leading initiatives in financial crime analytics, actively detecting patterns within transactions indicative of fraudulent activity, pinpointing areas for analytics enhancement, and aiding the financial crime team in understanding performance drivers during scalability.
• Collaborating with the analytics team to construct reports identifying instances of fraudulent activity in transaction data.
• Supporting efforts to maintain a low fraud rate and identifying opportunities for improvement.
• Playing a crucial role in fostering a data-centric approach, developing best practices and processes for data management, requests, and prioritisation.
• Collaborating with operating and engineering teams to ensure accurate data capture and the use of appropriate tools for ongoing scalability.
• Working closely with Compliance Officers to ensure operational adherence to all Anti-Money Laundering (AML) and compliance requirements.
• Directly engaging with the engineering and product teams to outline new features that enhance customer experience, bolster app security, and minimize customer friction.

SKILLS AND EXPERIENCE

• SQL experience
• FinTech experience
• Numerical degree from a top University

HOW TO APPLY

Please register your interest by sending your CV to Shane McWilliams via the Apply link on this page.