Financial Crime Lead

Recruiter
MBN Recruitment Ltd
Location
Edinburgh
Salary
Up to £37,000 
Posted
20 Apr 2017
Closes
20 May 2017
Contract Type
Permanent
Hours
Full Time
Financial Crime * Financial Services * Banking * Retail Products * SAS * Fraud Strategy * Analytics

Due to the growth of the Financial Crime department, we are looking for someone with experience using SAS to join the team to come the Financial Crime Lead. You will have previous in a Financial Crime / Fraud environment and have a good understanding of retail products.

In this role, you will be working closely with the FC Manager in reducing fraud losses through effective management and the monitoring of models as well as acting as a point of contact for more junior members of the team.

You will be comfortable analysing and interrogating the Data Warehouse to recommend, develop and deliver strategies to improve the performance of existing strategies both for 1st and 3rd party fraud.

For this role, you will have:

  • Experience using SAS
  • Fraud Strategy / Financial Crime Strategy environment
  • Analytical Mindset
  • Beneficial – Retail products knowledge
  • This is a great time to work with the company, as we have huge opportunities for progression throughout the business.

    Financial Crime * Financial Services * Banking * Retail Products * SAS * Fraud Strategy * Analytics