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Lead Financial Fraud Analyst at Harnham
London, United Kingdom
Job Descrption
We are offering a great opportunity for a Lead Financial Fraud Analyst to join our growing Economic Crime team. In this role, you will be at the forefront of fraud and financial crime identification and control, and will play a key role in shaping the bank's strategy for payment decision systems.
Key Responsibilities:
• Develop and refine rules for fraud detection in payment systems and acquisition fraud
• Oversee and optimize money mule detection and prevention systems
• Provide data for relevant management reports on money mule activities
• Contribute to network analytics to identify potential money mule activities
• Collaborate with stakeholders to prevent the bank from being used for fraudulent activities
• Minimize fraud risk and losses while minimizing impact on operational processes and genuine customers
• Assist in developing first-party credit abuse strategy
• Stay updated on money mule activities and industry trends
Requirements:
• Prior... experience in Fraud Strategy or Fraud Analytics in Retail Banking
• Proficiency in SAS or SQL
• Experience in fraud system strategy optimization
• Knowledge of money mule risk and industry trends
• Excellent communication skills
Benefits:
• Competitive salary
• 38.5 days annual leave
• Extra well-being days
• Gender-neutral family leave
• Market-leading pension
• Free private medical cover
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