Senior Expert Fraud Analyst - West Midlands (Region), United Kingdom - MERJE Ltd
Description
Our clients are a leading provider of consumer finance. They are looking for a Senior Fraud Expert Analyst on a permanent basis.
The Senior Analyst will help minimise the company's exposure of fraud through the introduction of tactical and strategic fraud initiatives.
Role Responsibilities:
- Take ownership for the fraud detection and prevention strategy for assigned product line.
- Provide recommendations to the Head of Fraud concerning fraud strategy development.
- Make recommendations concerning converting to operational policy and procedure
- Ensure operational capability in terms of development of technical skills ensuring sufficient knowledge exists within the team.
- Develop and implement tactical fraud initiatives to mitigate prevailing fraud trends
- Write, test, promote and monitor new rules and initiatives to protect against specific fraud types
- Assist the Head of Fraud in ensuring that fraud requirements are adequately represented in the development of new products and projects
- Develop and maintain a comprehensive suite of fraud intelligence reports that both highlight current fraud issues and support initiatives for change
- Ensure appropriate analytical support is in place for the assigned product line by acting as SME and mentor for junior analysts assigned to the product line
- Monitor fraud loss against forecast, explaining variances and recommending and implementing change where required
- Ensure that higher management are kept aware of prevailing fraud issues and successes through the production of bulletin
- Provide weekly and monthly updates on business KPI's and planned initiatives to Line Manager.
- Regular liaison with the fraud operations team to understand latest business trends, agree and recommend action accordingly.
- Assist in the development and maintenance of communication strategies with key business partners.
- Fully understand the functionality of fraud prevention systems currently in place across all products.
- Be aware of industry best practices and standards.
- Understand functionality of operational systems and where this can affect fraud levels.
Key Skills & Experience:
- Fully competent in relation to programming Falcon case creation and trans memory rules
- Substantial experience working within the Personal Finance Industry
- Banking and Financial Services experience
- Educated to degree level or equivalent.
- Good communicator
- Flexible approach to tasks
Desirable
- Understanding of Hunter and ability to either programme Hunter rules or demonstrate the ability to develop that ability
- Experience in managing a function within the fraud environment
- If you would like this job advertisement in an alternative format, please contact MERJE directly._
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