SAS/SQL Fraud Investigator
| Posting date: | 09 August 2024 |
|---|---|
| Salary: | £450 to £470 per day |
| Hours: | Full time |
| Closing date: | 08 September 2024 |
| Location: | G1 1HW |
| Remote working: | Fully remote |
| Company: | Search Consultancy LTD |
| Job type: | Contract |
| Job reference: | Req/656639FRA_1723209536 |
Summary
SAS/SQL Fraud Investigator
Remote (UK Based)
Temporary 3 months
Full time Monday - Friday 9am - 5pm
Up to £450 per day
Are you experienced in developing strategies to prevent Money Mules? Do you enjoy driving change within fraud operations? Want to work for a leading UK Retail Bank?
We are recruiting for a Money Mule Senior Strategy Manager to work for an exciting business to cover a short term contract!
What will you be doing?
* Prevent the bank being used for Money Mule accounts
* Analyse data and feedback to stakeholders
* Work collaboratively with other departments to detect fraud
* Develop and implement new processes
* Monitor accounts and create prevention systems
* Use a range of techniques to spot anomalies and patterns
What do you need?
* Experience using SAS, SQL or similar analytical tools
* Strong knowledge of fraud defence systems
* Experience in a fraud strategy of fraud analytics role
* Ability to develop and implement fraud prevention
* Knowledge of Money Mule within UK Retail Banking
Apply today to find out more!
Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age