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Advantage Technical Resourcing  

Fraud Analyst

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Fraud Analyst – Liverpool – Perm –£30-35K

We are recruiting for a Fraud Analyst to work for a financial services company based in Liverpool. This is an exciting new role for the business and will offer the successful candidate the chance to be instrumental in the development of a new anti-fraud strategy. This role would be suited to candidates with experience of analysing financial data to identify financial trends/risks to business. Candidates with fraud knowledge within the financial services sector are highly desirable.


  • Monitor fraud systems and develop rule-based tools to keep fraud rates low and customer experience high
  • Running complex analytics on large datasets to identify fraud losses, trends, and changes
  • Establish the root cause of emerging trends and think outside the box to take appropriate action that will minimise the risk
  • Develop insightful metrics, KPIs and reports to aid in the detection and prevention of fraud
  • Participate in all relevant meetings in order to share and develop fraud strategy, knowledge and best practice
  • Identify threats and opportunities in the market and external environment, contributing to the development of strategy rules, processes and operational response
  • Use knowledge from referrals and quality audits to contribute to and deliver technical and process improvement initiatives to continually build operational and rule capability
  • Manage all relationships with our MasterCard Provider
  • Build and manage relationships with key stakeholders such as Legal and Compliance and our Commercial teams

Skills & experience:

  • Good fraud knowledge and experience with developing fraud prevention rules
  • A strong pulse on the regulatory environment
  • Self-starting attitude that can bring new and fresh ideas to the business
  • Good commercial acumen
  • Strong analytical skills
  • Ability to plan, set and meet deadlines
  • Customer focussed
  • Ability to work autonomously with excellent attention to detail
  • Strong interpersonal skills
  • A behaviours led Fraud Analyst, with a passion and commitment to living company behaviours: (Colloborative, Respectful, Empathetic, Dynamic)

Please apply without delay as there is a deadline with this role. Ref: 830126

To apply for this role please send through your CV for consideration and we will be in touch should your experience match our criteria. Unfortunately due to high volume we will only be able to contact those who have been shortlisted

Advantage Resourcing is a service driven recruitment consultancy.

Job reference:
Immediate start
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Contact Details

Advantage Resourcing
Advantage Technical Resourcing
Telephone Number 0161 374 7973

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