Senior Analyst - Fraud Data and Analytics
Brand: HSBC
Area of Interest: Branch and Retail Banking
Location: Sheffield, GB, S1 4NB
Work style: Office Worker
Date: 10 Apr 2025
Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further.
Our Wealth and Personal Banking business supports millions of individuals, families, business owners, investors and entrepreneurs worldwide. We provide products and services that include current accounts, credit cards, personal loans and mortgages, as well as savings, investments, insurance and wealth management. We also have specialised relationship managers who support customers with bespoke requirements, including high net worth and ultra-high-net-worth clients.
Strategic Fraud analytics sits within the UK Fraud team and is responsible for using data science and messaging techniques to prevent and detect fraud. The Fraud Messaging team (within Strategic Fraud analytics) delivers both proactive and reactive fraud messaging to protect our customers from fraud and scams. Communications with our customers form a critical part, but the team covers so much more. From developing treatment strategies, delivering easier payment journeys to developing actionable insight from call listening and various initiatives to drive customer satisfaction.
As an HSBC employee in the UK, you will have access to tailored professional development opportunities and a competitive pay and benefits package. This includes private healthcare for all UK-based employees, enhanced maternity and adoption pay and support when you return to work, and a contributory pension scheme with a generous employer contribution.
Responsibilities:
1. Lead complex analytical projects to completion with minimal guidance.
2. Formulate and clearly communicate conclusions and proposals considering the risk and customer impact, collaborating with teams to make decisions.
3. Support the design of randomised controlled trials to test, learn and optimise messaging, customer warnings and treatment strategies.
4. Work with data scientists and messaging engineers to deliver these messaging interventions.
5. Proactively suggest process changes to enhance fraud prevention and detection capabilities.
Minimum Requirements:
1. Previous experience in an Analytics based role is essential.
2. Track record of analytical capabilities using relevant software packages (e.g., SAS, SQL, VBA, Python) to analyse large amounts of data, draw conclusions and drive actions.
3. Excellent ability to network with internal and external partners.
4. Some experience of successful project management.
5. Able to work with many simultaneous tasks in a pressurised, time-sensitive environment.
This is a hybrid working role with the base location as either Birmingham or Sheffield.
Being open to different points of view is important for our business and the communities we serve. At HSBC, we’re dedicated to creating diverse and inclusive workplaces - no matter their gender, ethnicity, disability, religion, sexual orientation, or age. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible for everyone to be at their best. We take pride in being a Disability Confident Leader and will offer an interview to people with disabilities, long term conditions or neurodivergent candidates who meet the minimum criteria for the role.
If you have a need that requires accommodations or changes during the recruitment process, please get in touch with our Recruitment Helpdesk.
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