Fraud Prevention Analyst

• You’ll identify, assess, mitigate, monitor and report on fraud risk so we can manage any threat of fraud 
• Importantly, you’ll also monitor and evaluate the performance of our fraud prevention processes and strategies 
• This is a critical role where you’ll be responsible for promoting a culture that helps us manage fraud risk effectively within the business 

What you'll do  

In your new role, you’ll assess and understand external fraud risks associated with our business activities, while reviewing and developing processes to help mitigate those potential fraud risks. 

You’ll also: 

• Evaluate new data sources and integrate them into our existing strategies, so we can optimise our ability to prevent fraud activity
• Provide ongoing, in-depth analysis that will identify existing and emerging fraud trends which will influence business decision making  
• Build and maintain strong internal and external business relationships, sharing information and data to enhance our fraud prevention capability 
• Demonstrate subject matter expertise which will lend itself to the development of new products, systems and processes across the business  

The skills you'll need  

• Experience in applying statistical modelling and evaluation techniques to the development of fraud risk prevention strategies 

• A degree level qualification in a numeric discipline like Mathematics, Statistics or Operational Research  

• Strong database management skills and other programming languages, and proven experience in interpreting management information (MI)