Senior Fraud Investigator and Data Analyst - Isle of Man, Jersey or Guernsey.
Douglas Villiers House, United Kingdom
GBP 33K-45K Senior-level Full Time
Tasks
- Analyze transaction monitoring and fraud rule outputs
- Develop and maintain Power BI dashboards and reports
- Engage with customers impacted by fraud and scams
- Explain data and risk to technical and non technical colleagues
- Extract manage and analyze data from group systems
- Investigate suspected fraud and economic crime cases
- Perform root cause analysis after fraud events
- Produce fraud and transaction monitoring management information MI
- Translate findings into control improvements and customer protections
Perks/Benefits
- Hybrid working
- Job share
- Parental leave policies
- Pension contribution
- Share scheme
- Wellbeing initiatives
Skills/Tech-stack
Cause analysis | Cloud platform | Data Analysis | Data Governance | Data Visualization | Fraud investigation | Google Cloud | Google Cloud Platform | Management Information MI | Management information | Power Automate | Power BI | Risk Analysis | Root Cause Analysis | Root cause | SharePoint | Transaction monitoring
Education
N/A
Roles
Regions
Countries
States
Cities
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