Senior Fraud Data Analyst

Direct message the job poster from The Curve Group

Working Pattern: Full-time/Hybrid (3 office days, 2 work-from-home, Monday – Friday)

Note: Candidates MUST come from a Financial Services background.

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• Own and evolve the fraud detection and prevention strategy for your assigned product line.
  
• Use tools like SAS, SQL, or Python to mine and model data, detect trends, and develop fraud rules.
  
• Design and implement tactical initiatives to combat emerging fraud types.
  
• Translate fraud insights into operational policies and support cross-functional teams in delivery.
  
• Lead the development of fraud intelligence reporting to highlight risks and support change.
  
• Act as a subject matter expert, mentoring junior analysts and advising key stakeholders.
  
• Collaborate with fraud operations, product teams, and tech to influence system and process design.
  
• Keep senior leaders informed through regular KPI updates, dashboards, and insights.
  

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• Strong experience in fraud analytics within the financial services (Personal finance) industry.
  
• Proven technical skills using SAS, SQL, or Python for data mining and analysis.
  
• Knowledge of fraud detection systems such as Falcon, Hunter, or similar.
  
• Ability to interpret data trends and translate into actionable fraud strategy.
  
• Strong communication skills, able to influence at all levels.
  
• Team player with a mentoring mindset.
  
• Experience managing a fraud analytics function.
  
• Understanding of data warehousing systems and architecture.
  
• Previous experience writing or managing rule-based systems for fraud detection.
  

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• Be part of a mission‑critical team driving real‑world impact in fraud prevention.
  
• Work in a supportive, forward‑thinking environment where your ideas shape outcomes.
  
• Access to professional development, training, and career progression.
  
• Competitive salary, benefits, and flexibility.
  

If you’re passionate about fraud prevention and have the analytical toolkit to back it up, we want to hear from you.