FRAUD STRATEGY ANALYST- MONEY MULES
REMOTE
UP TO £54,000
Join a leading online bank to fight fraud!
THE ROLE
* Develop and refine rules within the in-house plastic, digital payment, and fraud detection systems to combat mule fraud, utilizing techniques such as historical data analysis, pattern and behavior recognition, link analysis, and anomaly detection.
* Optimize and monitor the performance of money mule detection and prevention systems, including associated models, bridging efforts between operational teams and Fraud Strategy.
* Collaborate closely with the Fraud Analytics team, experts in the Bank's primary detection systems, to enhance fraud prevention efforts.
* Conduct network analytics and link analysis to identify and prevent mule activity before transactions occur across accounts.
* Balance fraud risk and losses with operational efficiency and genuine customer experience.
* Continuously enhance expertise in analytics and money mule detection to excel in the role.
REQUIREMENTS
* Extensive experience in a Fraud Strategy or Fraud Analytics role within UK Retail Banking.
* Hands-on expertise with SAS, SQL, or similar analytical tools to develop data-driven solutions.
* A proven track record of optimizing fraud system strategies.
* Demonstrated success in developing and implementing effective fraud prevention measures.
HOW TO APPLY
Please apply below or send cv