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For Companies At a Glance
- Tasks: Investigate complex fraud cases and improve detection processes.
- Company: Join a fast-growing double unicorn payment tech company.
- Benefits: Enjoy career advancement opportunities and professional growth.
- Why this job: Be part of a dynamic team making a real impact in fraud prevention.
- Qualifications: 5+ years in fraud analysis, strong SQL and Python skills required.
- Other info: Relevant certifications and degrees in related fields are a plus.
The predicted salary is between 43200 - 72000 £ per year.
Our Client
Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Senior Fraud Analyst to join their fraud team. This position offers significant opportunities for career advancement and professional growth within the firm.
Main Duties
Key responsibilities for this position will include, but are not limited to:
- Investigate and manage complex fraud cases from both internal teams and the BPO.
- Identify gaps in fraud detection processes and recommend preventive measures.
- Oversee the BPO’s activities to ensure compliance with SLAs and KPIs.
- Collaborate with internal stakeholders (Compliance, Legal, etc.) to align fraud operations with regulatory requirements.
- Develop dashboards to track fraud KPIs and monitor fraud alerts.
- Prepare regular reports on fraud performance metrics.
Your Profile
- 5+ years of fraud analysis experience, preferably in financial services.
- Strong analytical skills and proficiency in SQL and Python.
- Experience with fraud prevention tools (e.g., CIFAS, Onfido).
- Relevant certifications (CFE or CAMS) are preferred.
- Degree in Mathematics, Statistics, Engineering, Computer Science, Finance, or related fields is a plus.
For more information about this position, please get in touch with Liam Lynch.
Email :
Phone : 020 3778 0852
Reference Code : 36460
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Senior Fraud Analyst employer: Rutherford Search
Contact Detail:
Rutherford Search Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Fraud Analyst
✨Tip Number 1
Make sure to highlight your experience with fraud analysis in financial services during the interview. Be prepared to discuss specific cases you've managed and the outcomes, as this will demonstrate your expertise and problem-solving skills.
✨Tip Number 2
Familiarize yourself with the latest fraud prevention tools like CIFAS and Onfido. Showing that you have hands-on experience with these tools can set you apart from other candidates.
✨Tip Number 3
Brush up on your SQL and Python skills, as these are crucial for the role. Consider preparing a small project or example that showcases your ability to analyze data and develop dashboards.
✨Tip Number 4
Network with professionals in the fraud analysis field. Engaging with others in the industry can provide insights into best practices and may even lead to referrals or recommendations for the position.
We think you need these skills to ace Senior Fraud Analyst
Some tips for your application 🫡
Tailor Your CV: Make sure to customize your CV to highlight your 5+ years of fraud analysis experience, especially in financial services. Emphasize your analytical skills and proficiency in SQL and Python, as these are key requirements for the role.
Craft a Strong Cover Letter: In your cover letter, express your enthusiasm for the position and the company. Mention specific experiences where you identified gaps in fraud detection processes or collaborated with internal stakeholders, showcasing your problem-solving abilities.
Highlight Relevant Certifications: If you have relevant certifications like CFE or CAMS, make sure to include them prominently in your application. This will demonstrate your commitment to the field and enhance your candidacy.
Prepare for Technical Questions: Be ready to discuss your experience with fraud prevention tools and your technical skills in SQL and Python during the interview process. Prepare examples of how you've used these skills in past roles to manage complex fraud cases.
How to prepare for a job interview at Rutherford Search
✨Showcase Your Analytical Skills
As a Senior Fraud Analyst, strong analytical skills are crucial. Be prepared to discuss specific examples of how you've used data analysis to identify and resolve fraud cases in your previous roles.
✨Demonstrate Technical Proficiency
Make sure to highlight your experience with SQL and Python during the interview. You might be asked to solve a problem or analyze a dataset, so brush up on your technical skills beforehand.
✨Familiarize Yourself with Fraud Prevention Tools
Since experience with tools like CIFAS and Onfido is preferred, it’s beneficial to familiarize yourself with these platforms. Discuss any relevant experience you have and how you’ve utilized these tools to prevent fraud.
✨Prepare for Collaboration Questions
Collaboration with internal stakeholders is key in this role. Prepare to discuss how you've worked with compliance, legal, or other teams in the past to align fraud operations with regulatory requirements.
