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Fraud Analyst

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Last update 03.04.2024

Job Title: Fraud Analyst

Location: Solihull, Hybrid

Hours: Full time, Permanent

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A bit about us: 

At BNP Paribas Personal Finance, we’re part of a global bank and are proud to be a Top Employer UK, providing a great place to work in an open and inclusive environment.  

We’re here to provide simple and straightforward consumer finance solutions and we work with many well-known retailers and brands to help their customers finance their purchases in a responsible way. 

We care about making a positive impact for our colleagues, customers, partners, and the wider community. That’s why we live by our values of we're positive, we’re brave, and we own it. 

The Role:

The responsibility of a Fraud Analyst is to Support the Senior Fraud Analyst with the development of fraud analytics and provision of data driven intelligence for the fraud operational teams.

Key Responsibilities: 

Skills & Attributes: 

  • Experience in Banking or Financial Services (Must)
  • Diligent (Must)
  • Able to prioritise & manage workload (Must)
  • Experience in Programming languages such as SQL, SAS, or Python. (Must)
  • Prior Operational or Analytical Fraud Experience in a Retail Banking Environment (Desirable).
  • Strong communication skills.
  • Highly analytical & experience to working towards tight deadlines.
  • Proven experience in analysing and interpreting Financial information. (Must)
  • Ability to liaise and influence all levels of Management and work with other departments.
  • Strong Data & Analytical skills.
  • Willing and able to work additional hours when appropriate.
  • A self – motivated individual who can apply their own initiative to the role.

Could this be you? 

BNP Paribas Personal Finance believe it’s a positive attitude and passion to make things happen that matters most. 

What’s in it for you? 

As well as working for a Top Employer UK 2023 and being part of a team that changes customer’s lives, there are some excellent benefits too. We offer a competitive salary, a contributory pension scheme, and our Health Cash plan scheme. You also receive access to our multi-award-winning flexible benefits platform designed to provide you with the best range of benefits available to suit your lifestyle including life insurance and private medical insurance. There are also perks which give you fantastic discounts off eating out, cinema tickets, days out and much more.  Learn more about what it means to be part of the BNP Paribas Personal Finance team here: www.https://www.youtube.com/playlist?list=PLQUzrPfMI6WNvADKdIPqN9PpY9vjjswdQ or follow this link to learn more about careers at BNP Paribas Personal Finance: https://www.bnpparibas-pf.co.uk/careers/.

Equal Opportunities Disclaimer

BNP Paribas Personal Finance promotes equality of opportunity and is committed to ensure that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity, race, religion or belief, sex or sexual orientation.

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Why should I apply?

Basically, why would you want to join BNP Paribas over any other company?

BECAUSE YOU'RE THE KIND OF PERSON WHO WANTS...

  • What if we told you that working in our Group isn’t quite what you might think? At BNP Paribas, we do a multitude of different jobs that are constantly evolving to meet the expectations of our clients and society as a whole. Whether through everyday tasks or major projects, doing one of our jobs means making a personal commitment to taking sustainable action.

  • Feeling good about your job means bringing your whole self to work and being who you are. It’s also about having the resources you need to achieve a healthy work-life balance. Both of these are major commitments at BNP Paribas.

  • At BNP Paribas, developing your skills is as important to us as it is to you. And the skills you learn with us will help you through the rest of your working life.

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