Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
London, England, United Kingdom
R
GBP 33K-37K (estimate) Entry-level Contract Full Time
Tasks
- Analyze fraud alert and case data
- Build dashboards and recurring reporting
- Build evidence base for tuning changes
- Convert case observations into detection improvements
- Design operational management information
- Document proposed changes for approval
- Identify detection gaps and false positive drivers
- Identify trends and emerging typologies
- Measure fraud losses and prevented losses
- Model detection impact
- Monitor SLA performance
- Produce alert volume reports
- Produce disposition outcome reports
- Support post incident and thematic reviews
- Support rule and threshold tuning
- Track shift level throughput
Perks/Benefits
Skills/Tech-stack
Alert Tuning | Dashboard Development | Data Analysis | Data Visualization | False Positive | False positive analysis | Fraud Detection | Management information | Reporting | Rule optimization | SLA monitoring | SQL | Threshold Tuning | Transaction monitoring
Education
N/A
Roles
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