Senior Fraud Analyst (Various)

£49,000 | Newcastle upon Tyne | Permanent

Posted 12 days ago


Senior Fraud Analyst (Various)

Retail Banking, Newcastle

I am assisting a UK retail challenger bank across a number of Senior Fraud Analyst positons within Plastic, Non-Plastic or Application Fraud through a significant period of growth. Utilising your fraud analytics skills you will optimise application fraud defence systems, to ensure that fraud risk is kept within appetite, losses within budget and genuine customer impacts are balanced.

If you are looking for any of the following within Plastic, Non-Plastic or Application Fraud:

* Optimise and monitor performance of all fraud detection and prevention systems and associated models.
* Configure systems to manage fraud risk with budget and appetite.
* Be part of an innovative fraud analytics team who tune application fraud defences to prevent fraud and balance operational impact / genuine customer interventions.
* Support the management and definition of the Fraud loss budget.
* Produce accurate and relevant application of fraud MI for committees and provide regular fraud loss and monitoring reports.
* Fraud SME on Plastic, Non-Plastic or Application Fraud projects.
* Providing SME input / impact analysis to fraud response to incidents.

You should apply if you have any of the following:

* Demonstrable experience of working within a Plastic, Non-Plastic or Application Fraud function within UK Retail Banking.
* Proven experience managing Plastic, Non-Plastic or Application Fraud loss within budget using systems, people, process and policy.
* Extensive knowledge of application fraud systems (Hunter, PowerCurve, Detect, CallValidate) - Application Fraud positions
* Extensive knowledge of Plastic fraud systems (Falcon, TSYS, Broadcom "CA Arcot") - Plastic Fraud positions
* Extensive knowledge of Non-Plastic fraud systems (Kappa or PRM) - Non-Plastic Fraud positions
* Practical experience of SAS or equivalent analytical tools to develop data driven solutions.
* Knowledge of fraud risk, threats and landscapes.
* Numerate degree or equivalent experience - desirable

What's next?

If you're interested in any of the positionsthen send your CV to me directly at

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.