Senior Fraud Analyst
- Location
- Greater London, England, United Kingdom
wardrobing behaviour. Analyse fraud trends and emerging threats, providing insights to inform risk mitigation strategies. Assist in developing and maintaining reporting dashboards (e.g., Power BI) for fraud KPIs and operational insights. Establish and maintain fraud prevention policies and procedures, ensuring compliance with industry regulations and best practices. Educate … such as Ravelin, Forter or Riskified is highly desirable. Understanding of relevant legal and regulatory frameworks in the UK and Ireland. Familiarity with Power BI Supervisory and/or Managerial experience. Strong Payments knowledge including PDS2, SCA and optimisation modelling. Industry awareness and presence enabling effective consideration ...