Fraud Data Analyst (Banking) - 6-Month Contract
On-siteLondon, England, United Kingdom or Kuwait City, Al Asimah, Kuwait
Job Summary
Analyze fraud alert and case data to identify trends, emerging typologies, detection gaps, and false-positive drivers. Support rule and threshold tuning on the client's fraud monitoring platform by building evidence bases and modeling impact. Design operational MI on alert volumes, disposition outcomes, SLA performance, and fraud losses. Build dashboards and recurring reports for fraud leadership and support post-incident reviews with data deep-dives. Contribute to knowledge transfer and coaching of the client's analyst team. This 6-month consultancy engagement begins fully remote from the UK before moving onsite with an international banking client from Month 3, with relocation fully supported.
Required Qualifications
- 3+ years in data analytics within fraud, financial crime or banking operations
- Strong SQL
- A passport with 12+ months' validity remaining
- Immediate or short-notice availability
- Onsite participation from Month 3
Desired Qualifications
- Python or R
- BI and visualisation tools (Power BI, Tableau or equivalent)
- Familiarity with fraud detection platforms and alert data structures (FICO Falcon, NICE Actimize, SAS or equivalent environments)
- Clear English and the ability to present analysis to senior stakeholders
- Extension possible on client renewal
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