Fraud Strategy & Analytics Consultant
Up to £60,000
Hybrid
London
Company:
One of our Consulting clients are on the lookout for a highly skilled Fraud Strategy & Analytics Consultant to join their fraud function working closely with clients developing strategies and providing insights.
Responsibilities:
As a Fraud Strategy & Analytics Consultant, you will be responsible for:
* Developing and implementing effective fraud strategies to mitigate risks and protect different clients and customers
* Utilizing SQL, Python, and Power BI to analyze data, identify fraud patterns, and develop predictive models.
* Managing and mitigating various types of fraud, including scams, APP fraud, and third-party fraud.
* Collaborating with multiple vendors to enhance fraud prevention measures and ensure seamless integration.
* Leveraging your experience in the UK banking sector to align strategies with regulatory requirements and industry best practices.
Key Requirements:
* Extensive experience in developing comprehensive fraud strategies.
* Strong experience with analysis of large customer data sets.
* Proficiency in SQL, Python, and Power BI.
* In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud.
* Experience working with different vendors.
* Previous experience working for a UK bank.
Salary: Up to £60,000 Per Year + Strong Benefits Package