Fraud Analyst - #2179087
Harnham - Data & Analytics Recruitment
Date: 1 hour ago
City: London
Salary:
£400
/ day
Contract type: Full time
- Support the end-to-end fraud rule lifecycle, including analysis, testing, deployment, monitoring, optimisation, and rollback.
- Analyse fraud patterns, alert trends, false positives, false negatives, and rule performance to identify opportunities for improvement.
- Translate operational insights and stakeholder requirements into structured and data-driven fraud rule proposals.
- Work closely with decisioning platforms and fraud rule engines to improve fraud detection capabilities.
- Monitor post-deployment rule performance and recommend adjustments based on measurable outcomes.
- Maintain clear documentation covering rule logic, testing activity, governance processes, and monitoring results.
- Strong experience as a Fraud Analyst, Fraud Strategy Analyst, Risk Analyst, Decisioning Analyst, or a similar fraud-focused role.
- Hands-on experience working with fraud decisioning tools, risk platforms, or fraud rules engines.
- Proven ability to create, test, monitor, and optimise fraud rules, thresholds, and risk controls.
- Strong analytical skills with experience assessing fraud trends, control effectiveness, and operational impact.
- Good understanding of card fraud, transaction fraud, payment fraud, account misuse, or related fraud typologies.
- Experience balancing fraud prevention objectives with customer experience and operational efficiency.
- Strong stakeholder management and communication skills, with the ability to explain complex risk concepts clearly.
- Comfortable working cross-functionally with product, engineering, compliance, risk, and data teams.
- Experience within fintech, payments, banking, or another regulated financial services environment.
- SQL or data analysis experience would be beneficial.
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