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.
This position is full time and demands exceptional technical ability, statistical knowledge and data visualisation techniques.
You will work closely with management tiers to implement reporting structures and data driven solutions, which advance our risk prevention measures.
The role holder will be responsible for supporting the Fraud Specialist across all areas of fraud prevention within the business.
This will include taking part and supporting on a range of fraud prevention measures, as well as investigation and mitigation required for contracts either suspected of, or confirmed as fraud.
The role will include overall responsibility for working through the HPI React system, and applying the correct outputs for each queue.
Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business operations and global financial services clean from financial crime while serving the interests of the Bank and society.
This role will be crucial to investigating and implementing loss forecast and payment support strategies optimising both company and customer outcomes.
UP TO £140,000
In this role you will use analytical insight to drive decisions and changeto how the business operates.
As the Team Lead Fraud Prevention, you will be responsible to prevent and detect fraudulent activities from publishers and partners in our affiliate marketing network and on our various online platforms.
Purpose of Position
You will protect the Awin business, our customers, and our partners from non-compliant parties.