Senior Fraud Strategy Analyst
Core
Develop data-led fraud prevention strategies and automated controls to protect customers and the business from financial crime across multiple typologies.
Role type
Senior IC fraud strategy analyst
Builds
Automated monitoring and controls, strategic fraud prevention frameworks
Domain
Financial services / Economic crime
Deliverable
production ML models
Required skills
SAS, SQL, fraud strategy development, automated control creation, stakeholder influence, risk assessment, data analysis, fraud typology expertise (card, non-card, application, mule)
Preferred skills
Experience in banking, insurance, or wider financial services, knowledge of emerging fraud threats and technologies
Technologies
SAS, SQL
Responsibilities
Identify emerging fraud risks and trends, develop automated monitoring and controls, support fraud incidents, assess control performance, drive transformation initiatives
Seniority
Senior, hands-on IC
