Fraud and Risk Analyst


  • Full Time

As a Fraud and Risk Analyst, you will be responsible for the creation, interpretation and ongoing assessment of data sources, which generate insights for the risk detection strategy for the Business.

You will work closely with management tiers to implement reporting structures and data driven solutions, which advance our risk prevention measures.

This position is full time and demands exceptional technical ability, statistical knowledge and data visualisation techniques.

Preferred Skills, Qualifications and Experience

  • Experience in name matching algorithms or highly proficient in MS Excel, PowerBI, SQL, R or Python.
  • Experience in delivering solutions through quantitative research using large data sources.
  • Self-motivated to problem solve, research and deliver change within the department.
  • Ability to apply a methodical and logical approach to your work whilst maintaining exceptional levels of accuracy.
  • Ability to effectively communicate with staff throughout the operation, up to and including key stakeholders; identifying and undertaking the appropriate course of escalation.

Main Responsibilities

  • Organising, transforming and developing reporting structures that reflect external threats to the business.
  • Instilling accurate and effective reporting channels.
  • Examining underperforming risk management strategies and research the impact of change.
  • Cultivating working relationships throughout the operation.
  • Advancing the KPI measures within the Fraud and Risk department in line with operational practices.
  • Presenting research and analysis in a clear and concise manner.
  • Developing a deep understanding of Fraud and Risk measures and support ongoing integration of future advancements throughout the operation.

The closing date for applications is 03/07/2024.

If you believe you possess the skills and experience necessary for this role then please email your CV and Covering Letter quoting the Position Reference FRA0424LI to Alternatively you can click the link to apply.

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