Fraud Prevention Analyst

Joinus as a Fraud PreventionAnalyst

• You'llidentify, assess, mitigate, monitor and report on fraud risk so wecan manage any threat offraud
• Importantly,you'll also monitor and evaluate the performance of our fraudprevention processes andstrategies
• Thisis a critical role where you'll be responsible for promoting aculture that helps us manage fraud risk effectively within thebusiness

Whatyou'lldo

Inyour new role, you'll assess and understand external fraud risksassociated with our business activities, while reviewing anddeveloping processes to help mitigate those potential fraudrisks.

You'llalso:

• Evaluat e new data sources andintegrat e theminto our existing strategies, so wecan optimise our ability to prevent fraudactivity
• Provideongoing, in-depth analysis that will identify existing and emergingfraud trends which will influence business decisionmaking
• Buildand maintain strong internal and external business relationships,sharing information and data to enhance our fraud preventioncapability
• Demonstratesubject matter expertise which will lend itself to the developmentof new products, systems and processes across the business

Theskills you'llneed

We'relooking for someone who has strongtechnical and numerical skills , withexperience in using risk management tools and techniques includingcredit score systems, data modelling, data mining and behaviouralscoringsystems.

You'llalso have:

• Experienc e in applying statistical modelling and evaluation techniques to thedevelopment of fraud risk preventionstrategies

• Adegree level qualification in a numericdiscipline like Mathematics, Statistics or OperationalResearch

• Strongdatabase management skills and other programming languages, andproven experience in interpreting management information (MI)