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