Fraud Analyst

Curve Group Holdings Ltd

  • Full Time

Job Title: Fraud Analyst
Location: Solihull, Hybrid
Hours: Full time, Permanent
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A bit about us:
At BNP Paribas Personal Finance, we're part of a global bank and are proud to be a Top Employer UK, providing a great place to work in an open and inclusive environment.

We're here to provide simple and straightforward consumer finance solutions and we work with many well-known retailers and brands to help their customers finance their purchases in a responsible way.

We care about making a positive impact for our colleagues, customers, partners, and the wider community. That's why we live by our values of we're positive, we're brave, and we own it.

The Role:
The responsibility of a Fraud Analyst is to Support the Senior Fraud Analyst with the development of fraud analytics and provision of data driven intelligence for the fraud operational teams.

Key Responsibilities:

Production of Fraud Management information
Analyse data to identify threatening trends emerging
Write, test and promote new rules to mitigate adverse fraud trends
Support the head of Fraud and Fraud Detection Manager in the preparation of relevant data required to support new initiatives or business cases.
Implement tactical changes to detection system rules
Recommend policy, process and procedural change evaluating impact on Fraud operations
Assist in the evaluation and development of new fraud systems / tools
Provide support to the fraud operation by acting upon anecdotal evidence received to ensure that risks are mitigated
Carry out regular reviews of individual retailer performance with the objective of identifying fraud hot spots.
Undertake regular reviews of the efficiency of the suite of fraud rules in place and make recommendations for changes
Maintain and prepare operational and advisor level KPI reports for managers
Support the Fraud Detection Manager in the provision of fraud analytics services
Skills & Attributes:
* Experience in Banking or Financial Services (Must)
* Diligent (Must)
* Able to prioritise & manage workload (Must)
* Experience in Programming languages such as SQL, SAS, or Python. (Must)
* Prior Operational or Analytical Fraud Experience in a Retail Banking Environment (Desirable).
* Strong communication skills.
* Highly analytical & experience to working towards tight deadlines.
* Proven experience in analysing and interpreting Financial information. (Must)
* Ability to liaise and influence all levels of Management and work with other departments.
* Strong Data & Analytical skills.
* Willing and able to work additional hours when appropriate.
* A self – motivated individual who can apply their own initiative to the role.

Could this be you?
BNP Paribas Personal Finance believe it's a positive attitude and passion to make things happen that matters most.

What's in it for you?
As well as working for a Top Employer UK 2023 and being part of a team that changes customer's lives, there are some excellent benefits too. We offer a competitive salary, a contributory pension scheme, and our Health Cash plan scheme. You also receive access to our multi-award-winning flexible benefits platform designed to provide you with the best range of benefits available to suit your lifestyle including life insurance and private medical insurance. There are also perks which give you fantastic discounts off eating out, cinema tickets, days out and much more. Learn more about what it means to be part of the BNP Paribas Personal Finance team here: www.https://(url removed)/playlist?list=PLQUzrPfMI6WNvADKdIPqN9PpY9vjjswdQ or follow this link to learn more about careers at BNP Paribas Personal Finance: https://(url removed)/careers/.

Equal Opportunities Disclaimer
BNP Paribas Personal Finance promotes equality of opportunity and is committed to ensure that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity, race, religion or belief, sex or sexual orientation

Job Overview

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