Manager, Analytics, Fraud, UK

Tasks

• Build lead day to day analytics processes for fraud risk mitigation
• Develop and articulate fraud analytics strategy for stakeholders
• Identify improve and contribute to fraud analytics roadmap
• Monitor SME activity for fraud and financial crime
• Perform rule building back testing and optimization
• Translate compliance and business requirements into analytics solutions
• Use data to balance fraud losses user friction and regulatory obligations

Perks/Benefits

• Flexible working
• Food vouchers
• Health and dental insurance
• Hybrid working
• Mental wellbeing platform
• Multisports card
• Paid annual leave
• Personal L D budget
• Remote work
• Snacks in office
• Volunteering or L D days
• WFH equipment allowance

Skills/Tech-stack

Back Testing | Data Visualization | Excel | Financial Crime Compliance | Financial crime | Fraud analytics | Money Laundering | Optimization | Python | Rule building | SQL | Sanctions monitoring