Description
We are seeking an experienced leader to work in our Ongoing Monitoring team as a Manager, Analytics, Fraud, UK. The successful candidate will be responsible for driving business forward by identifying, quantifying, and owning complex data-driven business decisions to reduce exposure to fraud.
Responsibilities:
- Work collaboratively to identify, quantify, and own complex data-driven business decisions to reduce exposure to fraud
- Use data to balance fraud losses, user friction, and regulatory obligations as part of the Fraud Analytics programme
- Prioritise and translate compliance and business requirements into innovative solutions
- Identify improvement opportunities to current business processes and contribute to the Fraud analytics roadmap
- Build relationships with leadership and articulate the Fraud Analytics strategy to the business
- Build and lead day-to-day analytics processes to mitigate Fraud risks efficiently
Requirements:
- 4+ years of experience in analytics, preferably in financial crime
- Strong SQL, Excel, and visualisation skills, with Python being preferable
- Experience in rule building, back-testing, and optimisation
- Experience of Fraud compliance and regulation
- Ability to communicate clearly with other parts of the business
Benefits:
- Flexible working arrangements
- 25 days paid annual leave
- 3 paid days off for volunteering or L&D activities
- Commission-based bonus structure
- Extended maternity and paternity leave
- Personal L&D budget
- Additional health & dental insurance
- Mental wellbeing platform
- Fully covered Multisports card
- Food vouchers
- Snacks, light food, drinks in the office
- WFH equipment allowance
- Salary Range: €26,400 - €29,700