Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Drive application fraud strategies and optimise fraud detection systems.
- Company: Join Virgin Money, a leader in financial services with a commitment to innovation.
- Benefits: Up to ÂŁ58,000 salary, 25-30 days holiday, private medical insurance, and a competitive pension.
- Other info: Enjoy training opportunities and up to 2 days of paid volunteering each year.
- Why this job: Make a real impact by protecting customers from identity fraud in a dynamic environment.
- Qualifications: Experience with SAS, SQL, and industry-standard fraud systems is essential.
The predicted salary is between 55000 - 58000 ÂŁ per year.
You'll be joining the Application Fraud Analytics team, responsible for application fraud strategies across all products. Our mission is to prevent identity fraud and protect customers, non‑customers, and the bank itself.
What you’ll be doing:
- Driving application fraud strategy for a specific area of the business, being a point of contact for stakeholders and providing SME input.
- Optimising and monitoring performance of fraud detection and prevention systems and associated models.
- Taking the lead for your area’s fraud systems to manage fraud risk within appetite and budget.
- Completing analytics as directed to support the setting and on‑going reporting and management of the Fraud loss budget.
- Producing accurate and relevant fraud MI required by governance committees and providing updates in monthly forums.
- Supporting development of other application fraud analysts in analytics and MI.
- Supporting, leading, and providing SME insights for business‑wide change.
- Identifying ongoing improvements to tools and systems and supporting and driving the delivery of change for the application fraud team.
- Supporting external engagement with third‑party suppliers, industry bodies and law enforcement as required.
We need you to have:
- Practical, extensive experience of using SAS, SQL or equivalent analytical tools to develop data‑driven solutions.
- Knowledge and use of industry‑standard fraud systems and data sources (Hunter, CIFAS, Detect, TruValidate, Mitek).
- A track record of completing analytics and tuning fraud defence systems to manage fraud loss within budget and appetite.
- Knowledge of fraud risks, threats, and landscape.
- A proven ability to manage workload in a fast‑paced environment with potentially multiple conflicting needs.
- Practical experience producing and creating accurate MI.
It’s a bonus if you have but not essential:
- Experience driving change for Fraud projects from identification of problem to delivery of solution.
25 days holiday per year, which increases over time to 30. Plus, an option to buy more. Private medical insurance. A highly competitive pension to help you build a strong foundation for retirement. Access to an annual performance‑related bonus. Training and development to help you progress your career. A great selection of additional benefits through our flexible benefits scheme. Life assurance to provide peace of mind for you and your loved ones in the event of your death. Up to 2 days of paid volunteering a year.
Seniority level: Mid‑Senior level. Employment type: Full‑time. Job function: Analyst.
If we’re lucky to receive a lot of interest, we may close the advert early. Please ensure to submit your applications as soon as possible.
Senior Application Fraud Analyst in England employer: Virgin Money
Contact Detail:
Virgin Money Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Application Fraud Analyst in England
✨Tip Number 1
Network like a pro! Reach out to folks in the industry, especially those already at Virgin Money. A friendly chat can open doors and give you insider info on what they're really looking for.
✨Tip Number 2
Show off your skills! If you've got experience with SAS, SQL, or any fraud detection tools, be ready to discuss specific examples of how you've used them to tackle fraud challenges. Real-life stories make you memorable!
✨Tip Number 3
Prepare for the interview by brushing up on current fraud trends and risks. Being able to discuss these topics shows you're not just qualified but also genuinely interested in the field.
✨Tip Number 4
Don't forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, it shows you're keen on joining the team at Virgin Money.
We think you need these skills to ace Senior Application Fraud Analyst in England
Some tips for your application 🫡
Tailor Your CV: Make sure your CV speaks directly to the role of Senior Application Fraud Analyst. Highlight your experience with SAS, SQL, and any fraud systems you've worked with. We want to see how your skills align with our mission to prevent identity fraud!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about fraud analytics and how you can contribute to our team. Be sure to mention any relevant projects or achievements that showcase your expertise.
Showcase Your Analytical Skills: In your application, don’t forget to highlight specific examples of how you've used data-driven solutions in the past. We love seeing how you've optimised fraud detection systems and managed fraud risk effectively!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you’ll be able to keep track of your application status. Don’t wait too long, as we might close the advert early if we get a lot of interest!
How to prepare for a job interview at Virgin Money
✨Know Your Tools Inside Out
Make sure you’re well-versed in SAS, SQL, and any other analytical tools mentioned in the job description. Be ready to discuss specific examples of how you've used these tools to develop data-driven solutions in your previous roles.
✨Understand the Fraud Landscape
Familiarise yourself with current fraud risks and threats. Research industry-standard fraud systems like Hunter and CIFAS, and be prepared to share insights on how you’ve tackled similar challenges in the past.
✨Showcase Your Analytical Skills
Prepare to discuss your experience in producing accurate Management Information (MI) and how it has influenced decision-making. Bring examples of analytics projects you've completed that demonstrate your ability to manage fraud loss within budget.
✨Be Ready for Change Management Questions
Even if driving change isn’t essential, it’s a bonus! Think of instances where you identified a problem and led a project to deliver a solution. Highlight your ability to adapt and manage workload in fast-paced environments.