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Senior Fraud Analyst

icon building Company : Merje Ltd
icon briefcase Job Type : Full Time

Number of Applicants

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Job Description - Senior Fraud Analyst

MERJE is excited to present an exceptional opportunity for a Senior Fraud Analyst in the consumer lending sector. This role offers a chance to make a significant impact in fraud prevention and detection while maintaining a customer-centric approach. The ideal candidate will possess strong analytical skills and industry-specific knowledge.

£35,000 - £42,000

Location: West Yorkshire. Hybrid working available with occasional travel to the office.

The Role

As a Senior Fraud Analyst, you'll play a crucial role in managing fraud prevention and detection strategies. This position offers competitive remuneration and the opportunity to work with cutting-edge technologies in a supportive team environment.

Key Responsibilities of the Senior Fraud Analyst:

  • Conduct statistical analysis to optimise fraud prevention strategies
  • Lead small analytical projects and implement changes to fraud and AML strategies
  • Produce detailed MI reports and identify emerging trends and risks
  • Review and analyse new fraud systems and technologies
  • Provide technical support to operational fraud teams

Required knowledge and experience for the Senior Fraud Analyst role:

  • Intermediate proficiency in Excel, including PIVOT tables and VLOOKUPs
  • Experience in fraud prevention or detection
  • Intermediate SAS/SQL or Python capability
  • Degree level education, preferably in a numerate discipline
  • Strong analytical and communication skills

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Applicants must be located and eligible to work in the UK without sponsorship.

Please note, should feedback not be received within 28 days, unfortunately your application has been unsuccessful. In applying for this role, you may be registered on our database so we can contact you about suitable opportunities in future. Your data will be managed in accordance with our Privacy Policy, which can be found on our website.

If you would like this job advertisement in an alternative format, please contact MERJE directly.

Original job Senior Fraud Analyst posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.
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