Fraud Analyst - Fixed-Term Contract (6 months) - Remote

Overview

ClearScore is searching for an experienced Fraud Analyst to join ClearScore on an initial 6 month contract. You will work closely with the Head of Risk & Compliance, the Head of Security and our Analytics function. You will be responsible for leading on the fraud analysis required to support business decisions and the ongoing monitoring of fraud risk.

In Short

• Creating, optimising and monitoring fraud dashboards
• Conducting detailed analysis to support proposed fraud mitigation measures, business decisions, and partner requests
• Helping to identify and support the mitigation of fraud related incidents
• Proactively monitoring new user registration data, spotting trends and supporting optimisation
• Attending monthly internal fraud meetings, providing input and helping to shape ClearScore’s fraud prevention strategy
• Monitoring industry trends relating to fraud and security

Requirements

• Several years experience in a data analytical role, focusing on fraud in a financial services environment
• Aptitude and passion for statistics/ mathematics. The majority of our Analysts have good degrees in STEM subjects or Economics. However we are looking for aptitude rather than education
• Experience with data analysis, including an understanding of statistical methods
• Proficiency in SQL is required for data querying, especially within Databricks or similar cloud data warehouses. Python knowledge is a plus
• Knowledge of tools like Excel, Domo, Tableau or similar platforms for generating reports and visualisations
• Proven track record of working independently whilst partnering with different areas of a matrix organisation
• Commercial awareness, with an understanding of credit products and user behaviour analytics

Benefits

• Flexible work environment with no fixed desk hours
• Dynamic hybrid work model balancing remote work and in-person collaboration
• Dedicated in-office days for team building and collaborative projects
• Inclusive culture encouraging contributions from all levels
• Career growth opportunities