Fraud Analyst
- Full-time
- Working Hours: 35 hours per week
- Salary: Competitive
- Department: Risk & Compliance
Job Description
We have a fantastic opportunity for a Fraud Data Analyst to join our Enterprise Fraud department on a full time, permanent basis.
Purpose of Role
The successful candidate will be responsible for designing, implementing and production of high-quality financial crime reporting to improve operational enterprise fraud activity, provide recommendations for strategy enhancement, and identify opportunities for the reduction of financial loss.
The day to day:
- Drive identification and production of new trend analysis and business risk reviews to inform counter fraud strategy and operational approaches.
- Strong data analytical skills will be important, with use of various in-house tools (such as Excel, Tableau and SAS currently), but we have an eye on the adoption of new analytical tools coming to the company. While a lot of the systems we utilise are SQL based, the use of Python is expanding across the company and adoption of that in Financial Crime is important
- The systems that will be used and maintained are varied, from fraud detection tools, device transaction capture, document mining and other in-house programmes. This role will entail not only the analysis of the data from those systems, but also the development and maintenance of their capabilities – this includes work on rules-based systems, alongside the analysis
- While an understanding of insurance and fraud is not essential, it would definitely help the individual to excel in the role.
- The role include liaison with a multitude of other departments and a level or relationship maintenance with external suppliers
Qualifications
- Expert knowledge of MS Excel
- SQL knowledge
- Experience of data analysis and reporting
- Track record of delivering high quality data analysis and reporting
- Intermediate knowledge of SAS
We’d also like to hear if you have…
- Knowledge of fraud/financial crime risk management for both insider and external fraud
- Awareness of IFB, IFED and similar industry bodies
- Technical knowledge of general insurance across underwriting and claims and the metrics used by other business areas including Underwriting, Pricing, Operations and Claims
- Technical knowledge of insurance fraud, ‘SIRA’ or other similar systems and i2
- Python knowledge would be beneficial
We’ll help you gain…
- Access to accredited Learning Academies to develop technical skills across a variety of areas e.g. Data, Analytical Techniques and Agile
- Wider insurance experience, working with fraud intelligence and investigation teams directly, along with exposure to all areas of insurance handling
- Opportunity to contribute to the company wide changes, which we are currently going through.
Additional Information
- 33 days annual leave (including bank holidays), rising with length of service
- Holiday buy/sell scheme
- City Centre office location with great facilities, including a games room
- Discounts on cinema vouchers, restaurants, holidays and more…
- Opportunities for career progression
- Refer a friend scheme, up to £1,000
- Employee and family discounts on esure products
- Life Assurance (x3 annual salary)
- Employee Assistance Programme