| Job Title: | MI & Analytics Manager - Financial Crime - Coventry |
|---|---|
| Reference: | A19-05-08 |
| Salary: | GBP40000-GBP50000 (Extras: Bonus, Car & Benefits Package) |
| Location(s): | West Midlands |
| Industry(s): | Risk |
| Advertiser: | Aspire Credit Recruitment & Risk Management |
| Employment Type: | Permanent |
| Posted: | 06-09-2008 |
Description:
Role: MI & Analytics Manager – Financial CrimeLocation: 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 models to mitigate fraud/credit risk
• Experience in the management of a small team of risk analysts
• Managerial experience
• Knowledge of SAS/ SQL and experience of working in a data intensive environment
• Commercial judgement and awareness.
• 4 years + experience in a Credit Risk / Fraud / CRM environment
• Excellent organisational skills
• Advanced knowledge of MS Office (particularly Excel, Access)
• Be proactive (self-starter)
• Ability to absorb large quantities of data at speed, making the right decisions quickly with limited data availability
• Advanced statistical understanding (ideally working knowledge of statistical modelling and neural networks)
Please send your CV to phillip@aspirecredit.co.uk or call Phillip Hartley on 0161 767 2350.
