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Senior Fraud Analyst

MERJE Ltd
Posted 8 hours ago, valid for a day
Location

Bradford, West Yorkshire BD7 3JG, England

Contract type

Full Time

In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.

Sonic Summary

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  • MERJE is looking for a Senior Fraud Analyst in the consumer lending sector, offering a salary between £35,000 and £42,000.
  • The role requires candidates to have experience in fraud prevention or detection and strong analytical skills.
  • This position supports hybrid working with occasional travel to the office in West Yorkshire.
  • Key responsibilities include conducting statistical analysis, leading analytical projects, and producing detailed MI reports.
  • Applicants should have a degree in a numerate discipline and intermediate proficiency in Excel, SAS/SQL, or Python.

MERJE is excited to present an exceptional opportunity for a Senior Fraud Analyst in the consumer lending sector. This role offers a chance to make a significant impact in fraud prevention and detection while maintaining a customer-centric approach. The ideal candidate will possess strong analytical skills and industry-specific knowledge.

£35,000 - £42,000

Location: West Yorkshire. Hybrid working available with occasional travel to the office.

The Role

As a Senior Fraud Analyst, you'll play a crucial role in managing fraud prevention and detection strategies. This position offers competitive remuneration and the opportunity to work with cutting-edge technologies in a supportive team environment.

Key Responsibilities of the Senior Fraud Analyst:

  • Conduct statistical analysis to optimise fraud prevention strategies
  • Lead small analytical projects and implement changes to fraud and AML strategies
  • Produce detailed MI reports and identify emerging trends and risks
  • Review and analyse new fraud systems and technologies
  • Provide technical support to operational fraud teams

Required knowledge and experience for the Senior Fraud Analyst role:

  • Intermediate proficiency in Excel, including PIVOT tables and VLOOKUPs
  • Experience in fraud prevention or detection
  • Intermediate SAS/SQL or Python capability
  • Degree level education, preferably in a numerate discipline
  • Strong analytical and communication skills

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Applicants must be located and eligible to work in the UK without sponsorship.

Please note, should feedback not be received within 28 days, unfortunately your application has been unsuccessful. In applying for this role, you may be registered on our database so we can contact you about suitable opportunities in future. Your data will be managed in accordance with our Privacy Policy, which can be found on our website.

If you would like this job advertisement in an alternative format, please contact MERJE directly.

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In order to submit this application, a Reed account will be created for you. As such, in addition to applying for this job, you will be signed up to all Reed’s services as part of the process. By submitting this application, you agree to Reed’s Terms and Conditions and acknowledge that your personal data will be transferred to Reed and processed by them in accordance with their Privacy Policy.