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
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