Manager, Analytics, Fraud, UK
Tasks
- Build and optimize rule based monitoring and back testing
- Communicate fraud analytics strategy to non technical stakeholders and manage expectations
- Identify improvement opportunities and create fraud analytics roadmap
- Lead day to day analytics processes and mitigate fraud risk
- Monitor customer activity for fraud and financial crime
- Prevent detect and report sanctions and money laundering
- Translate compliance and business requirements into analytics solutions
- Use data to balance fraud losses user friction and regulatory obligations
Perks/Benefits
- Cycle to work scheme
- Employee assistance programme
- Flexible working arrangements
- Health insurance
- Hybrid working
- L D budget
- Paid volunteering time off
- Pension contribution
- Remote work option
- Sabbatical leave
Skills/Tech-stack
Backtesting | Bribery And Corruption Detection | Bribery and Corruption | Data Visualization | Excel | Financial Crime Compliance | Financial crime | Fraud Detection | Money Laundering | Money Laundering Detection | Optimization | Python | Rule-based | Rule-based Systems | SQL | Sanctions monitoring | Tax Evasion | Tax Evasion Detection | Terrorism Financing Monitoring | Terrorism financing
Education
N/A
Roles
Analytics | Analytics Manager | Fraud Analytics | Fraud Analytics Manager | Manager
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