Senior Fraud Consultant
Up to £60,000
Hybrid
London
Company:
One of our Consulting clients that are on the lookout for a highly skilled Senior Fraud Consultant to join their fraud analytics function to work closely with clients developing strategies and providing insights.
Responsibilities: As a Senior Fraud Consultant, you will be responsible for:
- Crafting 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.
- Proficiency in SQL, Python, and Power BI.
- In-depth knowledge of scams, Authorized Push Payment (APP) fraud, and third-party fraud.
- Experience working with multiple vendors.
- Previous experience working for a UK bank.
Salary: Up to £60,000 per annum