Fraud Strategy Senior Analyst-SAS-TSYS,Falcon,Riskfort-GBP38-GBP40K

Churchill Frank
38000.00 - 40000.00 GBP Annual
06 Oct 2017
13 Oct 2017
Contract Type
Full Time
Job Description


Be an SME for fraud strategy systems and rules management for either Credit or PCA\Savings

Potential people management of fraud analysts responsible for maintaining fraud rules for Credit or PCA\Savings

Manage, coach and develop the team, ensuring appropriate staff objectives are set, ongoing performance is monitored and staff Personal Development Plans are supported.

Ensure rule adherence to false positive governance and that losses remain within risk appetite.

Providing meaningful insight into fraud losses and KPI's in weekly and monthly reporting to various committees.

Building and managing relationships with Operational colleagues within Financial Crime.

Identify and react to current and future transactional fraud threats, providing commentary to appropriate forums and senior leadership.

Develop relationships across Tesco Bank to support delivery of Financial Crime projects.

Understanding the bigger picture of how fraud impacts on other areas of the bank and customers e.g. income, complaints etc.

Assess change initiated internally or externally and the impacts this might have on fraud and customer security.

Ensure fraud intelligence from internal and external sources is tracked and appropriate action taken

Nigel Frank International is acting as an Employment Agency in relation to this vacancy.