[Ronen Shnidman]

Fraud Strategy Analyst Opening at Capital One in the UK.

https://jobs.capitalone.co.uk/job/nottingham/fraud-strategy-analyst/1734/12497703

Location: Nottingham Trent House (95002), United Kingdom, Nottingham, Nottinghamshire

We are recruiting for a new member to join our high performing Fraud Team.

You will conduct analysis of Fraud data to strengthen our existing defences and redefine our strategy.

You will be responsible for leading the business though regulatory changes and improving our controls.

This is a pivotal role where you will work closely with the team and stakeholders across the business in striving to minimise negative impacts to our customers.

This position will offer you new challenges and excellent career prospects.

Key Responsibilities:

• Monitor fraud losses, establish root cause and take corrective action
• Working with other teams across the business (particularly Tech and Marketing) to ensure new products and services include fraud mitigation strategies
• Building, implementing and monitoring new fraud tools and strategies from scratch whilst minimising resultant customer impact
• Working on proof of concepts involving new technologies and proactively seek out vendor and internal solutions to fraud problems
• Ensuring conformance to the credit governance protocols when implementing new strategies and contributing to the annual fraud program
• Ensuring metrics and controls are fit for purpose in terms of the current fraud environment and emerging threats Working closely with the investigations team to understand threats and develop defences

Key skills and experience

• Proven analytical skills in optimizing business performance
• Ability to analyse large quantities of data using statistical analysis tools such as SAS or R
• Identifying gaps in business strategy and driving through change
• Technical aptitude to pick up and work with multiple systems
• Passion for learning about Fraud
• Fantastic stakeholder management skills
• Strong numerical skills
• Strong decision making skills
• Ability to generate own workload

• This reply was modified 5 years, 4 months ago by Ronen Shnidman.

[Ronen Shnidman]

Thanks Matthias,

I think it’s also worth mentioning Michael Bazzell’s Intel Techniques site: https://inteltechniques.com/. He literally wrote the book on the subject and provides some useful free tools aggregated there. The biggest flaw I think his site has is that it’s a bit US-centric and the OSINT environment is different from countries like Germany.

Best,
Ronen

[Ronen Shnidman]

These were originally posted by Karisse Hendrick on LinkedIN around July 12, 2019

Two new fraud jobs to let you all know about!
1. Fraud Analyst/Investigator (w/ 3-4 years experience) for a large online gaming company, based in London

2. Managed Services Analyst for a large fraud service provider; consulting with online merchants to help them optimize their rule sets, share best practices, go over their metrics, etc. (most that are hired for this have supervisor or manager experience for an online merchant); REMOTE in the US!

Both people reached out prior to the jobs being posted online, so message me on LinkedIn and I will get you in touch with the hiring manager and/or send them your info to contact you, depending on how many inquiries I receive.

[Ronen Shnidman]

Thanks Luis! The event listing has been adding to the article here.

If you are planning on attending the event in Mexico City, please let the organizers know that we’d love to publish more on telecom fraud. There’s clearly a significant interest in this topic from people in very different regions across the globe. If they could introduce to some relevant people, we’ll make it happen.

[Ronen Shnidman]

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• This reply was modified 5 years, 8 months ago by Ronen Shnidman.
• This reply was modified 5 years, 8 months ago by Ronen Shnidman.
• This reply was modified 5 years, 8 months ago by Ronen Shnidman.
• This reply was modified 5 years, 8 months ago by Ronen Shnidman.

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