2 of 2 Fraud Analyst Jobs in the North of England

Business Unit: COO, Fraud Analytics Salary range: £39,200 - £58,800 per annum DOE + benefits Location: UK Hybrid - London, Gosforth, Glasgow, Leeds Contract type : Permanent Our Team You will be joining the Application Fraud Analytics team, who are responsible for the application fraud strategies across all products. What this means in layman's terms is that … the team are responsible for preventing anyone who has had their identity stolen from becoming a victim of fraud at Virgin Money, protecting both customers, non-customers and the bank itself. Do you want to make a difference too? What you'll be doing Driving application fraud strategy for a specific area of the business, being a point … of contact for stakeholders and providing SME input. Optimisation and monitoring performance of fraud detection and prevention systems and associated models. Configuring fraud systems to manage fraud risk within appetite and budget. Completing analytics as directed to support the setting and on-going reporting and management of the Fraud loss budget. Producing accurate and relevant fraud More ❯

to a multitude of problems and challenges, who can work across teams do great things here at Starling, to continue changing banking for good. Responsibilities: Work closely with the Fraud Strategy and Change, Fraud Risk, and Engineering teams to identify push payment fraud trends and use data analysis to propose solutions for prevention and transaction monitoring. Perform … warehouse using dbt. Perform descriptive analysis using Looker visualisations and dashboards. Minimum of three years of work experience in data analysis/statistical analysis Must have experience in fighting Fraud Strong experience with SQL Strong experience with handling data in Python Experience with (or willingness to learn!) dimensional modelling and dbt Familiarity with a BI tool such as Power More ❯