Fraud strategy Analyst- Money Mules

FRAUD STRATEGY ANALYST- MONEY MULES REMOTE UP TO £54,000 Join a leading online bank to fight fraud THE ROLE Develop and refine rules within the in-house plastic, digital payment, and fraud detection systems to combat mule fraud, utilizing techniques such as historical data analysis, pattern and behavior recognition, link analysis, and anomaly detection. Optimize and monitor the performance of money mule detection and prevention systems, including associated models, bridging efforts between operational teams and Fraud Strategy. Collaborate closely with the Fraud Analytics team, experts in the Bank's primary detection systems, to enhance fraud prevention efforts. Conduct network analytics and link analysis to identify and prevent mule activity before transactions occur across accounts. Balance fraud risk and losses with operational efficiency and genuine customer experience. Continuously enhance expertise in analytics and money mule detection to excel in the role. REQUIREMENTS Extensive experience in a Fraud Strategy or Fraud Analytics role within UK Retail Banking. Hands-on expertise with SAS, SQL, or similar analytical tools to develop data-driven solutions. A proven track record of optimizing fraud system strategies. Demonstrated success in developing and implementing effective fraud prevention measures. HOW TO APPLY Please apply below or send cv

Location: Eastern England, GB

Posted Date: 1/30/2025