
Senior Fraud Risk Strategy Analyst
- Liverpool
- Permanent
- Full-time
- Analyse fraud trends and behaviours using large datasets to inform strategy.
- Design, test, and implement fraud rules and controls to protect our customers and the business.
- Monitor the performance of fraud strategies, spotting opportunities for improvement.
- Deliver clear, compelling insights and recommendations to stakeholders across the business.
- Collaborate closely with our operational fraud prevention team (based in Bolton and Speke) and wider Credit Risk colleagues.
- Manage multiple priorities in a dynamic environment, balancing day-to-day analysis with longer-term strategic improvements.
- A degree in a numerate subject (e.g. Mathematics, Statistics, Economics, or similar).
- Strong hands-on experience with SQL, SAS, Python or equivalent - you can interrogate large datasets with confidence.
- Advanced Excel skills.
- Experience with fraud strategy, credit risk, or related analytics (experience with FICO Blaze Advisor or other decision engines is a plus).
- Excellent problem-solving skills - you enjoy untangling complex issues and turning analysis into clear, actionable recommendations.
- Great communication skills - you’re comfortable presenting to senior stakeholders and influencing decisions.
- A collaborative, adaptable approach - you thrive in a fast-changing environment with multiple moving parts.
- Flexible, hybrid working model
- Inclusive culture and environment, check out
- £1000 flexible benefits allowance to suit your needs
- 30 days holiday + bank holidays
- Udemy learning access
- Bonus potential (performance and business-related)
- Up to 25% discount on Very.co.uk
- Matched pension up to 6%
- More benefits can be found
We are sorry but this recruiter does not accept applications from abroad.