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8 дней назад

Fraud Risk Strategy Analyst

Формат работы
hybrid
Тип работы
fulltime
Грейд
junior
Английский
b2
Страна
UK
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Fraud Risk Strategy Analyst (Fraud Risk/Data Analytics): Analysing fraud patterns, customer behaviours, and fraud-rule performance to support prevention strategies across the customer journey with an accent on data-driven risk analysis, fraud controls, and stakeholder reporting. Focus on testing new controls, building dashboards and models, and identifying emerging threats across credit applications and account takeovers.

Location: Liverpool, England, United Kingdom; flexible hybrid working model

Company

Digital retailer Very, operated by hirify.global, serving millions of customers through its retail and financial services business.

What you will do

  • Analyse fraud patterns and customer behaviours using data to support fraud strategy development.
  • Monitor existing fraud rules and identify opportunities to improve performance.
  • Support the design, testing, and implementation of new fraud controls.
  • Build dashboards, reports, and models to communicate risks and trends.
  • Collaborate with Credit Risk, Fraud Operations, and wider stakeholders to reduce fraud losses and protect customers.

Requirements

  • Degree in Maths, Economics, Statistics, Computer Science, or a similar numerate subject, or equivalent practical experience.
  • Comfort working with data using Excel, SQL, or other tools.
  • Strong analytical, problem-solving, communication, organisation, and time-management skills.
  • Proactive, collaborative approach with an interest in learning and developing in fraud analytics.
  • Successful candidates must complete credit, CIFAS, and Right to Work checks; a DBS check may also be required.

Nice to have

  • Experience with large datasets or a risk-related environment.
  • Interest in financial crime, fraud prevention, or credit risk.
  • Familiarity with SAS, R, Python, Power BI, SQL, or Excel.

Culture & Benefits

  • Supportive, collaborative Fraud Risk Analytics team with coaching and development opportunities.
  • Flexible hybrid working model and inclusive work environment.
  • £250 flexible benefits allowance.
  • 27 days of holiday plus bank holidays.
  • LinkedIn Learning access, performance-related bonus potential, and up to 25% discount on Very.co.uk.
  • Matched pension contributions of up to 6%.

Hiring process

  • Initial short call with the talent acquisition team.
  • One-stage, one-hour formal interview covering competency and technical questions; the interview may be held in person or remotely.

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