First Party Fraud Strategy Senior Analyst

Business Unit: COO, FraudSalary Range: £39,200 - £55,000 per annum DOE + red-hot benefitsLocation: UK RemoteContract Type: Permanent Our Team It''s an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. We''re seeking an inspiring and engaging First Party Fraud SME who is insatiably curious and isn''t afraid to challenge the status quo. As a member of the fraud strategy team, you''ll be responsible for supporting our efforts in detecting, preventing and mitigating first party fraud on our unsecured products (credit cards, loans and bank accounts). You''ll work closely with stakeholders in commercial, credit risk and operations to develop robust fraud strategies to prevent credit abuse risk. We''re seeking a skilled, enthusiastic professional who can make an impact. What you''ll be doing Supporting the development of first party fraud strategies and controls to detect and prevent credit abuse. Developing a fraud handbook to support the business and management of first party fraud cases. Conducting root cause analysis on first-party fraud events to identify control gaps and supporting the First Party Fraud Strategy Manager with the delivery of mitigating controls. Developing data-driven controls to detect and prevent first-party fraud. ..... full job details .....