Fraud Analyst

Job Description

Responsibilities

• Support the Risk Function in delivering its objective of safeguarding the bank’s financial and operational stability
• Development of strategic direction for risk, including implementation of up-to-date methodologies and processes
• Management of the risk department, including oversight of risk colleagues and their performance
• Relationship management of risk stakeholders, including identifying relevant stakeholders
• Adherence to the Risk policy, standards and frameworks, and maintaining a robust control environment
• Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct
• Make evaluative judgements based on the analysis of factual information
• Guide and persuade team members and communicate complex / sensitive information

Qualifications

• Highly analytical, with a degree in a numerate discipline or equivalent practical experience demonstrating strong quantitative capability
• Proficient in data analysis and interrogation, with experience using tools such as SAS, SQL, Python (or the aptitude to quickly develop these skills)
• Ability to analyse large and complex datasets to identify trends, risks, and actionable insights to reduce fraud losses
• Experience or exposure to fraud detection and prevention, with an understanding of fraud risk frameworks and controls
• Experience working with fraud detection platforms such as TSYS, Falcon, Arcot, or ThreatMetrix, particularly in rule creation and strategy development
• Previous experience in an analytical role, ideally within fraud, financial crime, or banking environments
• Strong understanding of fraud typologies and the ability to apply analytical thinking to evolving threats