Financial Crime & Fraud Analytics - Consumer lending Fintech Financial Crime & Fraud Analytics - Consumer  …

Eximius Finance
in London, United Kingdom
Permanent, Full time
Last application, 20 Jan 21
45000-55000
Eximius Finance
in London, United Kingdom
Permanent, Full time
Last application, 20 Jan 21
45000-55000
Posted by:
James Thompson • Recruiter
Posted by:
James Thompson
Recruiter
A leading Fintech is looking to hire into their Fraud & Financial crime team focusing on Investigations and Analytics.

The main responsibilties are as follows:

- Developing and optimising fraud & Financial Crime underwriting strategies across all lending divisions
- Ownership of high level Fraud policy and identity and bank verification strategies
- Leveraging internal and external data sources to make data-driven decisions, appropriately balancing risk and returns, ensuring that risk remains within appetite
- Extracting, manipulating and analysing data on the performance of the loan book to ensure that the loans are performing within expectations

The successful candidate will have the following experience:

Expierence working with consumer credit 

Knowledge of data analytics, predictive modelling and the Financial crime.

Experience working with SAS & SQL

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