Data Analyst (Fraud Prevention)
Posted a month ago
- London, Greater London
- Any
- External
- Expires In 2 months
The Role
As our business grows internationally, we are looking for an experienced data-centric analyst to help us protect the business from all fraud types experienced across all of our territories.
Responsibilities
Analysing application and transaction data to produce actionable insights on new trends across the full customer lifecycle from application fraud to card fraud
Using analytics to predict fraud risk and mitigate losses. Constantly driving changes to fraud prevention rules and strategy with data-led insights
Sourcing and evaluating external data vendors to enhance fraud intelligence in the business
Supporting the Head of Fraud with identifying potential risks as we expand into new territories
Producing insightful and easy to interpret reporting for Risk Committees and Senior Management
Staying up to date on fraud prevention trends while driving new initiatives that contribute to business goals
What we are looking for
Confident using SQL/Snowflake and Excel/Google Sheets on a daily basis to extract and analyse data
Experience with a data visualisation tool such as Looker is highly desirable
Experience in a quantitative role with exposure to analysing large datasets. Experience creating risk models would be highly beneficial
Exceptional attention to detail is required
A customer-centric approach, balancing the needs of a fast-growing customer base against the need to protect the business
Able to work autonomously and comfortable in a fast-moving, rapidly changing environment
Exposure to relevant fraud typologies and experience in defining and designing fraud prevention strategies is a bonus but not required
What you'll get in return
Private Healthcare through Vitality️ Worldwide travel insurance through Vitality Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical) Salary Sacrifice Pension Scheme 4-7% match️ 28 days holiday (plus bank holidays) Annual Learning Budget Enhanced Parental Leave Cycle to Work Scheme Season Ticket Loan 6 free therapy sessions per year Dog Friendly Offices Free drinks and snacks in our Offices
#J-18808-Ljbffr
As our business grows internationally, we are looking for an experienced data-centric analyst to help us protect the business from all fraud types experienced across all of our territories.
Responsibilities
Analysing application and transaction data to produce actionable insights on new trends across the full customer lifecycle from application fraud to card fraud
Using analytics to predict fraud risk and mitigate losses. Constantly driving changes to fraud prevention rules and strategy with data-led insights
Sourcing and evaluating external data vendors to enhance fraud intelligence in the business
Supporting the Head of Fraud with identifying potential risks as we expand into new territories
Producing insightful and easy to interpret reporting for Risk Committees and Senior Management
Staying up to date on fraud prevention trends while driving new initiatives that contribute to business goals
What we are looking for
Confident using SQL/Snowflake and Excel/Google Sheets on a daily basis to extract and analyse data
Experience with a data visualisation tool such as Looker is highly desirable
Experience in a quantitative role with exposure to analysing large datasets. Experience creating risk models would be highly beneficial
Exceptional attention to detail is required
A customer-centric approach, balancing the needs of a fast-growing customer base against the need to protect the business
Able to work autonomously and comfortable in a fast-moving, rapidly changing environment
Exposure to relevant fraud typologies and experience in defining and designing fraud prevention strategies is a bonus but not required
What you'll get in return
Private Healthcare through Vitality️ Worldwide travel insurance through Vitality Anniversary Rewards (£250, £500, £750, 4-week fully paid sabbatical) Salary Sacrifice Pension Scheme 4-7% match️ 28 days holiday (plus bank holidays) Annual Learning Budget Enhanced Parental Leave Cycle to Work Scheme Season Ticket Loan 6 free therapy sessions per year Dog Friendly Offices Free drinks and snacks in our Offices
#J-18808-Ljbffr
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