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Senior Fraud Analyst

  • Location:

    London

  • Sector:

    Financial Crime

  • Job type:

    Permanent

  • Contact:

    Liam Lynch

  • Contact email:

    liam@rutherfordsearch.com

  • Contact phone:

    020 3778 0852

  • Job ref:

    LYL36460

  • Published:

    30 days ago

  • Expiry date:

    2024-11-23

Our Client

Rutherford is partnered with a rapidly growing double unicorn payment tech company in search of a Senior Fraud Analyst to join their fraud team. This position offers significant opportunities for career advancement and professional growth within the firm.

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Main Duties

Key responsibilities for this position will include, but are not limited to:

  • Investigate and manage complex fraud cases from both internal teams and the BPO.

  • Identify gaps in fraud detection processes and recommend preventive measures.

  • Oversee the BPO’s activities to ensure compliance with SLAs and KPIs.

  • Collaborate with internal stakeholders (Compliance, Legal, etc.) to align fraud operations with regulatory requirements.

  • Develop dashboards to track fraud KPIs and monitor fraud alerts.

  • Prepare regular reports on fraud performance metrics.

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Your Profile

  • 5+ years of fraud analysis experience, preferably in financial services.

  • Strong analytical skills and proficiency in SQL and Python.

  • Experience with fraud prevention tools (e.g., CIFAS, Onfido).

  • Relevant certifications (CFE or CAMS) are preferred.

  • Degree in Mathematics, Statistics, Engineering, Computer Science, Finance, or related fields is a plus.

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For more information about this position, please get in touch with Liam Lynch.
Email: liam@rutherfordsearch.com
Phone: 020 3778 0852
Reference Code: 36460

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About Rutherford
Rutherford is a boutique search firm located in London. Our consultants are executive specialists in compliance recruitment, and also in in-house legal and private practice legal, all within the financial and legal services sectors in the United Kingdom and New York. We use our carefully curated relationships, networks and market knowledge to find the best fit for the clients in hand. We work with a wide range of clients, spanning from advisors, management consultants, corporate and commercial banks, brokers, exchanges MTFs and financial tech, through to global investment managers, hedge funds, private equity firms and investment banks. We began as a compliance recruitment firm in London and expanded our offering to now provide new resourcing expertise across legal recruitment, both in-house and private practice. We have been a leading legal and compliance search agency in London for over a decade.