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To address new regulatory directives, our client will need to implement a complex set of new requirements around the authentication and fraud monitoring systems at payment service providers. As well as an array of technical changes, a large number of new operational processes are required.
To address this an experienced Business Analyst is required to help uincorporate these new regulations into the existing operating model and to help define the future strategy for fraud monitoring and reporting at the organization.
Providing a gap analysis of the current operating model
Driving efficient fraud customer journeys through employing and fully utilising fraud tools and external vendor management.
Maintaining a strong understanding of internal and external threats and developments in fraud detection methodologies and technologies and drive change when required.
Interpreting UK FCA Regulations related to PSD2
Helping with the implementation of new vendors
Being accountable for the collection, collation and dissemination of meaningful analysis
Undertaking a range of analytical activities designed to identify and detect fraud, error and loss
Continuously improving the analytics products, including the inclusion of new data sets, innovative tests and software.
Producing detailed analysis of the Fraud System performance creating interactive dashboards and ad-hoc data visualisation packages.
Understanding the impact and working of SCA exemptions
Collating, evaluating and analysing information from a variety of internal and external sources, producing high quality analytical products.
Contributing to the development of Strategic Assessment and Control Strategies and develop related products.
Support the development of Group-level MI reporting metrics ensuring alignment to the Control Framework and the Group Operational Risk Framework as appropriate
Strong experience modelling processes and operating models
Experience in the domain of both credit card and retail banking fraud and a strong knowledge of the chargeback lifecycle.
Practical knowledge and experience of using SQL databases and Spreadsheets to develop advanced analytic techniques
A good understanding of PSD2 and current regulations is desirable
Experience and skills in presenting data and information to a range of audiences, both in writing and orally, with a high degree of accuracy
Experience in a fraud/criminal intelligence/assurance/governance analytic position in either an operational or management capacity
Experience working with and operating fraud/error detection systems and the management of their product analysis
Excellent organisational and planning skills with the ability to be highly proactive in progressing work and team objectives
Ability to manage and evaluate bulk data to ascertain intelligence value and disseminate as appropriate in accordance with the correct handing guidance
Internal Number: 6567206
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