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 £58,000 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 58000 - 58000 £ per year.
Senior Application Fraud Analyst – Virgin Money
Salary range: Up to £58,000 per annum DOE + Benefits.
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, Tru Validate, 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.
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.
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Senior Application Fraud Analyst employer: Virgin Money
At Teleperformance, we pride ourselves on fostering a vibrant work culture that prioritises employee growth and development. As a Customer Service Representative for Virgin Money in Glasgow, you will enjoy comprehensive training, a supportive team environment, and the opportunity to make a real impact on customer experiences. With competitive pay and a commitment to excellence, we offer a rewarding career path for those eager to learn and succeed in the banking sector.
