Senior Fraud Analyst
Sanderson Recruitment
11d ago

Senior Fraud Analyst needed to ensure transactional fraud tools, strategies and MI are optimised to deliver outstanding fraud detection capabilities.

Senior Fraud Analyst will act as an SME for fraud strategy systems.

Senior Fraud Analyst Responsibilities :

  • People management of fraud analysts responsible for maintaining fraud rules.
  • Manage, coach and develop the team, ensuring appropriate staff objectives are set, ongoing performance is monitored and staff Personal Development Plans are supported.
  • Ensure rule adherence to false positive governance and that losses remain within risk appetite.
  • Identify and react to current and future transactional fraud threats, providing commentary to appropriate forums and senior leadership.
  • Senior Fraud Requirements :

  • Vast experience of fraud detection solutions e.g. TSYS, Falcon, Riskfort
  • Advanced knowledge of SAS / SQL
  • 3+ years’ experience in card / payment fraud
  • If you are interested in applying for the Senior Fraud Analyst role please apply below or drop an email to harry.hawkes

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