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For Companies At a Glance
- Tasks: Develop and optimise fraud detection strategies to protect customers and the company.
- Company: Leading financial services company in the lending sector.
- Benefits: Competitive salary, career growth, and a chance to make a real impact.
- Why this job: Join a crucial role in preventing financial loss and enhancing security.
- Qualifications: Experience in fraud analytics, SQL, and a passion for data analysis.
- Other info: Engage with industry peers and stay ahead of evolving fraud trends.
The predicted salary is between 43200 - 72000 £ per year.
Overview
MERJE is seeking a highly skilled Senior Fraud Analyst for a leading financial services company in the lending sector. This role combines deep fraud expertise with strong analytical skills to develop and optimise fraud detection strategies across various products and channels. The ideal candidate will have a strong background in fraud prevention and data analysis.
Location: Kent/London/West Yorkshire
The Role
The Senior Fraud Analyst position offers an exciting opportunity to play a crucial role in protecting the company and its customers from financial loss and reputational damage. This role involves developing fraud detection strategies, analysing large datasets, and contributing to industry-wide fraud prevention efforts.
Key Responsibilities of the Senior Fraud Analyst
- Develop and refine fraud detection rules across applications, transactions, and digital channels
- Monitor fraud trends and recommend proactive countermeasures
- Analyse large datasets using SQL, SAS, Snowflake, and/or Python
- Contribute to fraud-related projects and system enhancements
- Engage with industry peers and forums to stay informed on evolving fraud trends
Required knowledge and experience for the Senior Fraud Analyst role
- Proven experience in fraud analytics or financial crime prevention
- Strong background in fraud strategy development
- Proficiency in SQL and/or SAS, with interest in Snowflake and Python
- Experience with fraud detection systems and behavioural analytics
- Bachelor\’s degree in a relevant field or equivalent experience
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Senior Fraud Analyst employer: MERJE Ltd
Contact Detail:
MERJE Ltd Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Fraud Analyst
✨Tip Number 1
Network like a pro! Reach out to industry peers on LinkedIn or attend local meetups. We all know that sometimes it’s not just what you know, but who you know that can help you land that Senior Fraud Analyst role.
✨Tip Number 2
Show off your skills! Prepare a portfolio showcasing your fraud detection strategies and data analysis projects. This will give potential employers a taste of what you can bring to the table, especially in a role that demands strong analytical skills.
✨Tip Number 3
Stay updated on fraud trends! Follow relevant blogs, podcasts, and forums. Being knowledgeable about the latest in fraud prevention will not only impress interviewers but also show that you’re passionate about the field.
✨Tip Number 4
Apply through our website! We make it easy for you to find and apply for roles like the Senior Fraud Analyst. Plus, it shows you’re genuinely interested in joining our team and helps us get to know you better.
We think you need these skills to ace Senior Fraud Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Fraud Analyst role. Highlight your experience in fraud analytics and any relevant skills like SQL or Python. We want to see how your background fits perfectly with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud prevention and how your skills can help us develop effective detection strategies. Keep it engaging and relevant to the role.
Showcase Your Analytical Skills: Since this role involves analysing large datasets, make sure to mention specific projects or experiences where you've used your analytical skills. We love seeing real examples of how you've tackled fraud-related challenges in the past!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it shows us you're keen on joining our team!
How to prepare for a job interview at MERJE Ltd
✨Know Your Fraud Fundamentals
Make sure you brush up on the latest trends in fraud prevention and detection. Understand the key concepts and strategies that are currently being used in the industry, especially those relevant to the lending sector. This will show your potential employer that you're not just knowledgeable but also passionate about staying ahead in the field.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples of how you've used SQL, SAS, or Python in your previous roles. Be ready to explain your thought process when analysing large datasets and how your insights led to effective fraud detection strategies. This practical demonstration of your skills can really set you apart from other candidates.
✨Engage with Real-World Scenarios
Think of a few real-world fraud cases you've encountered or studied. Be prepared to discuss how you would approach these situations, what strategies you would implement, and how you would measure their effectiveness. This shows that you can apply your knowledge in practical settings, which is crucial for the role.
✨Network and Stay Informed
Demonstrate your commitment to the field by mentioning any industry forums or groups you’re part of. Discuss how you keep up with evolving fraud trends and how you engage with peers. This not only highlights your proactive nature but also your willingness to collaborate and learn from others in the industry.
