Blockchain and Fraud Models Analyst

Trust unlocks our greatest potential. We're a bank that thinks radically and responsibly to find the best solution. As a Blockchain and Fraud Models Analyst, you'll design, develop, and maintain monitoring controls for blockchain-based products and screen fraudulent payments.

Requirements

• Strong subject-matter expertise in fraud and blockchain monitoring
• Experience designing and tuning transaction monitoring or fraud rules
• Knowledge of banking payment products and their fraud risk profiles
• Strong analytical capability and attention to detail
• Confidence communicating complex monitoring approaches to non-technical stakeholders

Benefits

• 27 days of annual leave per year
• Holiday buy/sell
• Work abroad for up to 30 days in a 12-month period
• Socials
• Holiday swap
• Wellbeing
• Bigger than ClearBank
• Healthy living
• Family
• Personal development