Fraud Analyst (3596)
GBG, United Kingdom
Job Description
***Whilst primarilly remote this role will require some office attendance - at our London hub, or our Chester hub. Please only apply if you are able to attend either of these locations.***
About GBG
GBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage, and our talented team to deliver award-winning location intelligence, identity verification, and fraud prevention solutions.
With over 30 years’ of experience, we bring together a team of over 1,250 dedicated experts with local industry insight from around the world to make it easy for businesses to identify and verify customers and locations, protecting everyone, everywhere from fraud.
Why you should be@GBG
- We make the world a safer place
- We trust each other and win together
- We are local experts in a global business
- We want you to be yourself
- We grow when you grow
The Team
A fantastic opportunity to work with an incredible team and on the bleeding edge of technology. Our identity fraud products are market-leading globally and are pivotal to our strategy for growth.
The Role
As a Fraud Analyst, you will contribute to GBG’s growing Origination Fraud Propositions, with a particular focus on the development of our Global Intelligence Consortium, known as GBG Trust. You will be responsible for analysing global data, and providing insights to customers that achieve our mission of building trust in a digital world.
What you will do
- In-depth analysis of customer data to investigate suspicious behaviour, anomalies, trends and patterns to identify possible fraud
- Work with customers to make recommendations and provide insight, which allows them to take action against fraud
- Work with data that helps secure customer wins by showing the value of GBG Trust
- Design and implement fraud detection and prevention rules, and risk-scoring models to tailor/enhance the solution
- Keep abreast of market and industry developments as well as fraud vectors to identify new trends and types of fraud as they develop
- Support the development of GBG’s origination fraud portfolio, working closely with the product team to continually enhance it.
Requirements
What We're Looking For
- Experience with one or more of:
o Investigation and decisioning of Fraud Cases within a Fraud Department
o Design and implementation of Fraud Prevention/Detection Business Rules
o Building of Fraud Risk scoring models
o Presentation of complex data to customers and senior stakeholders
- Good understanding of various fraud detection techniques for Application and In-Life Fraud
- Ability to communicate well with customers and explain complex data
- Good attention to detail
- Logical thinker, able to convert real-world scenarios into logic that can be encompassed into fraud prevention rules
- A curious mindset, able to question data to identify new trends, patterns and behaviours that might indicate fraud
- Self-motivated, driven to succeed, comfortable with prioritising and managing own workload, seeking out guidance and support when required.
- A hands-on attitude, to dive into highly technical, complex problem-solving tasks.
Behaviours we'd like to see
Benefits
To find out more
Click here to see more about what’s important to us, including our flexible work policy, our commitment to ESG, Iamp;D and much more.
To chat to the Talent Attraction team and find out more about our benefits, drop an email to and we’ll be in touch!
Make life@GBG work for you.