Fraud Detection Jobs in Scotland

1 of 1 Fraud Detection Jobs in Scotland

Fraud Analyst

Glasgow, Lanarkshire, Scotland, United Kingdom
Hybrid/Remote Options
Virgin Money
Business Unit: COO, Fraud Analytics Salary range: up to circa £45,000 per annum DOE + Benefits Location: UK Hybrid - Glasgow/Gosforth Contract type : Full-time permanent Our Team You'll be joining the Plastics Fraud Analytics team, who are responsible for the plastics fraud strategies across all products. What this means in layman's terms … is monitoring, identifying and preventing fraudulent transactional activity across our Debit and Credit portfolios by utilising fraud tools to implement strategies and engaging with stakeholders to identify best practices. What you'll be doing Optimising and monitoring performance of fraud detection and prevention systems and associated models. Configuring fraud systems to manage fraud risk within … appetite and budget. Being part of an innovative fraud analytics team that tune fraud defences to prevent fraud, while balancing operational impact and genuine customer interventions. Completing analytics as directed to support the setting and on-going reporting and management of the Fraud loss budget. Producing accurate and relevant fraud MI required by governance committees More ❯
Employment Type: Full-Time
Salary: £45,000 per annum
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