Senior Fraud Strategy Analyst - Control Optimisation

Nationwide
United Kingdom
Full Time, Temporary
Hybrid
Senior
0+
Data & Analytics Financial Services Insurance

Posted 4 weeks ago

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Excellent 4.7

Job summary

Join the Economic Crime team as a Senior Fraud Strategy Analyst, focusing on designing, implementing, and optimizing fraud controls using data analytics and technology within the financial services sector. The role involves developing strategies to prevent fraud and financial crime, working cross-functionally to influence organizational decisions, and staying ahead of emerging threats. It requires proficiency in data interrogation, understanding fraud typologies, and the ability to communicate complex insights effectively.

Responsibilities

You will design, build, and optimize fraud controls across various typologies to protect customers and the business from financial crime. This involves translating analytical findings into effective strategies and collaborating with cross-functional teams to drive continuous improvement.

Qualifications

data-driven solutions financial crime fraud analytics fraud controls problem-solving risk management SAS SQL

The role requires proven experience in developing fraud prevention strategies and hands-on expertise with SAS and SQL for data interrogation. Candidates must demonstrate strong analytical skills and the ability to influence stakeholders across technical and operational functions.

English

Benefits

  • 25 days holiday
  • Private medical insurance
  • Competitive pension
  • Annual performance-related bonus
  • Training and development
  • Salary sacrifice scheme
  • Life assurance
  • Wellhub health and wellness access
  • Paid volunteering

Company

Nationwide

Nationwide

linkedin
Financial Services
Location
United Kingdom

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Excellent 4.7
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