fraud analyst

fraud analyst London, England

Barclay Simpson
Full Time London, England 180000 - 12.04 GBP ANNUAL Today
Job description

Head of Fraud Analytics

  • London
  • to£180,000+
  • Job type: Permanent
  • Sector: Banking, Financial Services
  • Job reference: tgb/40124

I’ve been exclusively mandated by on the largest banks on the UK to find them someone to lead on their fraud analytics area. This is probably one of them exciting roles being recruited in this space currently on the market. This role will take the lead on ensuring that the use of data, AI and machine learning can move the dial on how the bank deals with fraud. They want to establish themselves as the absolute industry leaders in this space and move beyond analysing for abnormal transactions to truly building a picture of what customers are doing to to eradicate as much fraud as possible.

This role will have a large budget to look at what technology will be needed and will work with senior stakeholders across the business to embed this and utilise the data effectively.

They need someone who s passionate about AI and machine learning and it’s application in fraud analytics. Ideally the person will have a thorough understanding of fraud but they will consider people coming from other areas who has a real interest in making this move and what they can bring to it.

This role will allow you to shape the future of the banks fraud analytics programme and genuinely have a huge say in not just the set up now but how they will approach this for years to come.

They are keen to move quickly on this so please submit your CV for consideration or contact Tom Boulderstone on [email protected] for further information

fraud analyst
Barclay Simpson

www.barclaysimpson.com
London, United Kingdom
Dean Spencer
$5 to $25 million (USD)
51 to 200 Employees
Company - Private
HR Consulting
1989
Related Jobs

All Related Listed jobs

Cashier - Guernsey
HSBC United Kingdom Today

A branch based customer facing role providing the first point of contact for HSBC customers, responsible for providing a high quality, personalised, friendly,

Parts Sales Advisor
Motor Parts Direct Derby, England Today

We are looking for someone with previous experience working as a parts advisor or other relevant experience within the motor trade.

Receptionist
DoubleTree by Hilton Hotel London - Victoria London, England 23100 - 27300 GBP ANNUAL Today

Lots of team member social events and wellbeing events. Your key duties as Receptionist will include handling check-in and check-out services for the guests and

ASSISTANT MANAGER
Franco Manca Brighton, England 30000 - 32000 GBP ANNUAL Today

Free Sourdough bread to cook at home. Free yummy pizzas and soft drinks on shift. From 30-32k salary per annum OTE (annual salary + service charge).

accountant
SPORTFIVE Scottsdale, AZ 66526 - 51937 USD ANNUAL Today

Job title
Staff Accountant
About SPORTFIVE
SPORTFIVE utilizes the unique emotional power of...