2 of 2 Remote/Hybrid Mule Jobs in the North West

Senior Fraud Strategy Analyst to join the Economic Crime PROTECT team. You will design and optimise fraud controls across card, non-card and mule typologies, translating data into clear strategies that balance risk and customer experience. You’ll apply SAS and SQL to investigate trends, develop data-driven rules ...

fraud analytics, SAS and SQL to design, build and optimise fraud controls across a range of fraud typologies, including card, non-card, application and mule fraud. You'll be responsible for translating data and analytical findings into clear, effective fraud strategies, creating long-term solutions that help prevent fraud … change. As a minimum, you will have: Proven experience developing and implementing fraud prevention strategies across multiple fraud typologies, including application fraud, card fraud, mule activity and broader financial crime risks Demonstrable experience creating and enhancing automated fraud controls using multiple data sources, including developing data-driven solutions to detect ...