Senior Fraud Analyst - Data Science - SQL

  • GBP45000.00 - GBP50000.00 per annum + Benefits
  • London, England, United Kingdom
  • Permanent, Full time
  • Advantage Resourcing
  • 10 Oct 18

Fraud Analytics - Senior Fraud Analyst - FinTec - Decision Sciences SQL / Python / SAS / R / Fraud / AML / Risk / Data Science

Fraud Data Analyst - Data Science - FinTech - London - £45,000 - 50,000

An entrepreneurial and fast growing FinTech business in London are seeking a Fraud Data Analyst to join their Data Analytics team. This is an interesting and unique role involving the follow:

  • Develop new algorithms and strategies for AML and Fraud through machine learning and advanced statistical analysis
  • Actively manage fraud strategies deployed in real-time over multiple systems
  • Manage and minimise financial loss to the business caused by fraud, disputes and overdrawn activity
  • Communicate insights in a clear, concise manner that can be presented to both technical and non-technical audiences
  • Integration of new data streams into fraud and risk framework
  • Cover and assist with other analytical activities where appropriate
  • Monitor account and transaction activity to identify emerging trends
  • Provide hands on assistance in day to day Risk management activity

Essential skills and experience:

  • At least 2 years commercial experience coding in SQL and at least one of SAS/R/Python
  • Mathematics, computer science or other numerate degree
  • Experience applying statistical analysis techniques to business problems
  • Very strong analytical skills.
  • Self-starter, able to work independently with limited day-to-day supervision
  • Knowledge of Fraud or Risk is essential

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