Role: MI & Analytics Manager Financial Crime Location: Coventry Salary: £40,000 - £50,000 + Bonus, Pension, Shares, Healthcare etc... Client: Top 4 UK Bank Role Overview - Lead a team in producing MI and Analytics on behalf of the Financial Crime Unit, ensuring consistent MI is prepared and presented, as well as supporting rule performance across a suite of fraud detection tools and product portfolios - Create, implement and monitor reports to prevent and detect fraud, responding to emerging trends and attack. Identify, monitor, escalate and respond to emerging fraud trends in MO, attack profile, customer profile - Meet fraud loss reduction targets through appropriate rule analysis, implementation and suggestions for process improvement. Focus on proactive Detection and remove unnecessary parts of processes - Liaise with specific key areas of the bank including Group Fraud, Decision Science and UKC Fraud Analytics Candidate Profile - Experienced in the development of scorecards and ...
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