Salary - Salary from £33,500 + annual bonus & benefits
Location - Edinburgh/Glasgow, Permanent
Office Attendance - Our roles are hybrid; however, you should be able to travel to our Edinburgh or Glasgow office 1 days per week for this position.
Closing Date - Applications close 18/03/202 at 5pm
A career that works for you
We’re looking for a Fraud Strategy Analyst to join our Fraud and AML Strategy team at Tesco Bank, part of Barclays Bank UK Plc.
As we’ve recently been acquired by Barclays Bank UK Plc this is an exciting time to join and gain greater exposure to wider teams.
You’ll be supporting management with data integration, sharing ideas and looking for opportunities to improve. This will give you a stronger understanding of banking risk, which will build a strong foundation for career progression.
Please note that if you are offered this role your internal job title will be Fraud and AML Analyst.
What you’ll be doing
• Developing Application fraud strategies for the prevention of application fraud across multiple products
• Maintaining rules within application fraud systems including Hunter and TMX
• Development & maintenance of stakeholder relationships across Tesco Bank to support delivery of Financial Crime projects & ensure that fraud loss and/or customer impacts are minimised
• Understanding complex problems that may involve various systems/departments and having the ability to identify potential solutions, while working with other departments to identify and support delivery of change
We need you to have
• SAS or SQL or Python programming experience
• Ability to analyse and interrogate large data sets
• Strong communication skills & ability to work well within a team or individually
• Experience using the Microsoft suite - excel, outlook, VBA
And if you have any of these, even better
• Previous experience of fraud types and trends
• A degree utilising numeracy and analysis or equivalent work experience
We don’t expect you to tick every box, and if you feel you hit most of the brief, it’s worth exploring to further develop your career here with us.
What’s in it for you
• Prepare for your retirement with our colleague pension scheme.
• Private Medical Insurance (WL2+) and virtual GP Service 365 days a year.
• Performance related annual bonus.
• Indulge in a generous holiday allowance with a minimum of 7.2 weeks, with the opportunity to buy more.
• Embrace the benefits of our Colleague Clubcard, enjoy a 10% discount that increase to 15% every payday (worth up to 2K). As an added perk, we’ll give you a second card to share with someone else.
• Benefit from our family-oriented initiatives, encompassing enhanced maternity leave pay, a shared parental leave policy, and a generous paid paternity leave.
• A place to get on - take advantage of our ongoing learning opportunities and training, to help you achieve the job and career you want.
Everyone’s welcome
We want all our colleagues to always feel welcome and be themselves at Tesco Bank, part of Barclays Bank UK Plc. We’re committed to building a more inclusive workplace and celebrating everything that makes colleagues unique, and value the richness and diversity this brings to our business. A more diverse business helps us deliver on our purpose to serve our customers, communities, and planet a little better every day.
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