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Senior Fraud Analyst
Job in
Harrogate, North Yorkshire, HG1, England, UK
Listed on 2026-01-20
Listing for:
Harnham - Data & Analytics Recruitment
Full Time
position Listed on 2026-01-20
Job specializations:
-
Finance & Banking
Banking & Finance
Job Description & How to Apply Below
This role offers an excellent opportunity to drive insight in a hands-on analytical role, whilst owning projects and profitability for the business.
THE ROLE Leading the development of fraud rules and strategies to reduce incidences of Fraud and further protect customers and the bank Manage and oversee fraud detection systems to ensure issues and risks are being actioned Analyse a range of customer data to drive insight into suspicious activity, customer trends and wider portfolio activity Wider trend analysis and data work to enhance business performance YOUR SKILLS AND EXPERIENCE :
Prior experience within fraud strategy is essential Prior experience working with Cifas, Hunter etc is desirable Essential to have had experience using SAS or SQL Python is desirable but not essential SALARY AND BENEFITS Up to £60,000 starting salary Discretionary bonus Pension contribution scheme 26 days holiday Private medical scheme
HOW TO APPLY
Please register your interest by sending your CV to Rosie Walsh through the 'Apply' link
Position Requirements
10+ Years
work experience
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