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Senior Fraud Analyst

Please Note: The application deadline for this job has now passed.

Job Purpose

To provide fraud management information and analysis to key stakeholders in order to support the management of fraud detection strategy. 

Key Experience & Skills

  • Well versed in fraud/financial crime analytics and fraud preventative measures
  • Experience delivering analysis and/or reporting in the insurance/financial services fraud prevention environment
  • Knowledge of fraud prevention systems and processes, in particular within insurance industry and an understanding of key fraud trends and typologies
  • Ability to prioritise own workload proactively
  • Experience of responding efficiently to ad-hoc requests for insight and information
  • Good understanding of Microsoft Excel, SQL, Relational Database Design, and other fraud prevention systems
  • Experience of collating data from multiple sources for analytical purposes
  • Experience of communicating with and presenting detailed findings to all levels of the business
  • Ability to work independently and as part of a team

Key Accountabilities

  • Conduct research to identify possible threats and minimise exposure to fraud
  • Identify, secure and evaluate intelligence sources relevant to fraud investigations and report on findings, where required
  • Perform routine fraud prevention activities, maintaining accurate record keeping and report findings to the business, as and when required
  • Perform investigatory analysis using SQL and Fraud prevention systems to verify and validate information
  • Identify fraud trends, patterns and analysis of fraud networks to support with the fraud prevention strategy
  • Optimise the performance of fraud risk systems, tools and associated processes that contribute directly to the proactive detection of fraud and reduction of fraud losses.
  • Perform routine based sanctions monitoring and reporting findings to the MLRO in line with regulatory guidance
  • Provide fraud prevention advice and analytical support to internal and external sources
  • Respond effectively and efficiently to third party requests such as DPA requests, Production Orders, Witness Statements and attending court where required and maintaining accurate records for evidential purposes.

Key Interfaces

  • Relationship Management Team and Product Providers for support with third party engagement in relation to fraud, ad-hoc queries and complex requests for fraud analysis and insight
  • Business Stakeholders - support business users of data to enable them to understand, digest and effectively utilise the Insight outputs and to collate a high level view of business performance

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