Fraud Analyst

JOB PURPOSE
Support the Senior Fraud Analyst with the development of fraud analytics and provision of data driven intelligence for the fraud operational teams
KEY RESPONSIBILITIES
•    Production of Fraud Management information
•    Analyse data to identify threatening trends emerging
•    Write, test and promote new rules to mitigate adverse fraud trends
•    Support the Head of Fraud and Fraud Detection Manager in the preparation of relevant data required to support new initiatives or business cases
•    Implement tactical changes to detection system rules
•    Recommend policy, process and procedural change evaluating impact on fraud operations
•    Assist in the evaluation and development of new fraud systems / tools
•    Provide support to the fraud operation by acting upon anecdotal evidence received to ensure that risks are mitigated
•    Carry out regular reviews of individual retailer performance with the objective of identifying fraud hot spots.
•    Undertake regular reviews of the efficiency of the suite of fraud rules in place and make recommendations for changes
•    Maintain and prepare operational and adviser level KPI reports for managers.
•    Support the Fraud Detection Manger in the provision of fraud analytics services 

Essentail skills
    Educated to Degree or equivalent with grades of C+ in Mathematics and English 
    Diligent
    Able to prioritise and organise
    Good communicator
    Flexible approach to tasks
    Good team worker
    Well spoken & articulate
    Self-motivated
    Ability to make an informed decision based on the information available
    Highly PC literate
    Problem solving and attention to detail.
    Ability to liaise and influence all levels of management and work with other departments

    Banking and Financial Services experience
    Willing and able to work additional hours when appropriate (e.g. year-end)
    Live within a reasonable commutable distance from the office.