Fraud Risk Analyst

  • 230
  • London, England, United Kingdom
  • Contract, Full time
  • Aston Carter Ltd
  • 21 May 19

Summary: Successful candidate Is required to perform in-depth analysis, design, implement and monitor strategies/projects for : • The Banks Debit Card and Credit Card portfolios using Base SAS, SAS EFM and Falcon. • The Banks account opening / origination journey using a fraud referral / decisioning system and other layered tooling to identify fraud.

This is a great chance for an analyst to join the Financial Crime Threat Mitigation (FCTM) which focuss on the specific financial crime threats the Bank faces now and in the future, pioneering the techniques and technology that protect there business, there customer. FCTM harnesses intelligence, analytics, technology, investigation, information sharing, and public-private partnership to achieve this end, always seeking the most effective and efficient means. The ideal candidate will be strong in Risk analyst from a Fraud background, will have a good knowledge and skills in SAS, will be able to perform in depth analysis and implement projects for Bank card portfolios.