DO WORK THAT MATTERS

Your role will be ensuring our detection systems are kept up to date with the latest emerging trends, whilst ensuring alert rates are kept to a minimum with nil risks occurring through changes implemented.
You will be responsible for identifying and implementing continuous improvement opportunities and ensure any operational impact is communicated and managed effectively.
You will be required regularly to engage with projects to provide requirements and assist with testing and change management activities.

• Make continual improvements to detection system by designing optimization and detection rules to ensure maximum detection
• Actively detect and manage emerging events, ensure strategies are implemented which effectively manage associated risk
• Perform data analysis, provide insights into trends and anomalies including root cause utilising SAS and Teradata
• As an SME drive engagements with relevant stakeholders throughout the lifecycle of solution delivery
• Build effective working relationships within Group Operations, Technology and Risk Management
• Understand the key priorities of our customers and demonstrate value add
• Provide and maintain project documentation and ensure governance and audit standards are adhered to
• Ability to analyse and recommend mitigating strategies to emerging fraud trends within a short timeframe
• Manage potentially difficult interactions ensuring the appropriate priority or severity level is assigned
• A willingness and ability to work unsupervised and under challenging deadlines