Job Overview

Fraud Risk Analyst, SAS

Location: City of London, London Salary: £250 - £300 per day
Type: Contract Contact: Dneshai Bailey
Posted: 5 months ago

A top tier bank is looking for a Fraud Risk Analyst to join their team in the city of London.

In this role required to perform in-depth analysis, design, implement and monitor strategies/projects for :

  • The Banks Debit Card and Credit Card portfolios using Base SAS, SAS EFM and Falcon.
  • The Banks account opening / originations journey using a fraud referral / decisioning system and other layered tooling to identify fraud.

Monitoring fraud trends to mitigate loss while maintaining minimum genuine customer impact, therefore providing a positive customer experience.

Ideal Candidate:

Experience of using relevant software packages, i.e. Base SAS (9.3)/SAS Enterprise Guide or similar analytical software is essential

  • Existing Fraud Risk / Operations experience
  • Knowledge of bank enquiry systems

Relevant product knowledge including knowledge of Credit & Debit cards

If you are interested in this role, please apply below or contact me for more information. 

Eames Consulting is acting as an Employment Business in relation to this vacancy.