Senior Fraud Analyst

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Researcher, Legal & Compliance at Rutherford Search

Rutherford is partnered with a rapidly growing 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.

Key Responsibilities

1. Investigate and manage complex fraud cases from both internal teams and the BPO.
2. Identify gaps in fraud detection processes and recommend preventive measures.
3. Oversee the BPO’s activities to ensure compliance with SLAs and KPIs.
4. Collaborate with internal stakeholders (Compliance, Legal, etc.) to align fraud operations with regulatory requirements.
5. Develop dashboards to track fraud KPIs and monitor fraud alerts.
6. Prepare regular reports on fraud performance metrics.

Qualifications

1. 4+ years of fraud analysis experience, preferably in financial services.
2. Strong analytical skills and proficiency in SQL and Python.
3. Experience with fraud prevention tools (e.g., CIFAS, Onfido).
4. Relevant certifications (CFE or CAMS) are preferred.
5. Degree in Mathematics, Statistics, Engineering, Computer Science, Finance, or related fields is a plus.

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Finance and Legal

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