Anti-Fraud Expertise Wanted
About the Role:
We are seeking a skilled Anti-Fraud Analyst to join our team. As an integral part of our Financial Crimes Systems and Intelligence Team, you will play a key role in identifying payments fraud across our online channels.
Your Key Responsibilities:
* Provide in-depth analysis and insights from multiple data feeds to identify potential fraudulent indicators and trends.
* Apply statistical techniques to integrate data points, uncover fraud patterns, and enhance detection capabilities.
* Understand the impacts and outputs for new controls on our fraud detection platforms.
* Analyse performance and efficiency of existing rules and models.
* Design and implement algorithms for linking, clustering, and pattern recognition.
What You Will Bring:
* A deep understanding of financially motivated cybercrime, including fraud trends and typologies.
* Experience in defining and implementing fraud prevention strategies.
* Expertise in exploratory data analysis to detect patterns, trends, and anomalies.
* Proficiency in SQL, Python, and related tools such as Power BI, SAS, R Language, and Tableau.
Benefits and Opportunities:
* A collaborative and dynamic work environment.
* The opportunity to acquire knowledge and experience in payment systems and data analysis.
* Flexible working arrangements to balance your time between home and office.
* Variable pay and employee assistance programme.
About Us:
We are committed to providing reasonable accommodations for applicants and employees. We operate a direct sourcing model and engage directly with recruitment partners when required.