Job Title: Senior Expert Fraud Analyst

Location: Solihull; a flexible hybrid working model which supports you as well as enabling you to work collaboratively with your colleagues 

Hours: Full time, Permanent

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A bit about us: 

At BNP Paribas Personal Finance, we are proud to be part of a global banking group. Our mission is simple: to provide straightforward consumer finance solutions that empower customers to make responsible financial decisions. We partner with some of the UK’s most well-known retailers and brands to help their customers finance purchases in a responsible way.

The Role:

The role of a Senior Expert Fraud Analyst is to help minimise the company’s exposure of fraud through the introduction of tactical and strategic fraud initiatives

Key Responsibilities: 

• Own and drive the fraud detection and prevention strategy for the assigned product line, including the development and implementation of tactical initiatives to address emerging fraud trends.
• Collaborate with key stakeholders, including the Head of Fraud and fraud operations teams, to ensure effective alignment of strategy, policy, and system capabilities across the business.
• Develop and maintain fraud intelligence and performance reports, providing insights, updates on KPIs, and recommendations for mitigating risks and improving detection effectiveness.
• Act as SME and mentor, supporting junior analysts and ensuring the team has the technical skills and knowledge required to combat fraud effectively.
• Lead on fraud rules development and system optimisation, including writing, testing, and monitoring rules to protect against specific fraud types and ensuring fraud prevention is integrated into new product development.

Skills & Attributes:

• Strong analytical skills with the ability to interpret complex data sets (e.g. application, account, CRA data) and use tools like SAS, Access, and fraud systems such as Falcon and Hunter.
• Substantial experience within the banking or personal finance industry, including leading functions within a fraud environment.
• Effective communicator with the ability to influence stakeholders at all levels and work cross-functionally across departments.
• Proven decision-making ability based on available information and sound judgement, with a focus on problem-solving and attention to detail.
• Highly PC literate and capable of using technology to enhance operational processes and fraud detection strategies.
• Team-oriented with a flexible, self-motivated approach and a willingness to share knowledge to support team development.

What’s in it for you?

Joining BNP Paribas Personal Finance means becoming part of a Top Employer UK dedicated to making a difference to the lives of our customers. Along with a fulfilling career, you'll be able to enjoy a benefits package which you can tailor to your lifestyle and needs, with key highlights including; 

• Competitive salary and a contributory pension scheme
• Access to our Health Cash Plan Scheme
• A multi-award-winning flexible benefits platform offering life insurance, private medical insurance, or lifestyle benefits that include discounts on dining, cinema, and days out
• The opportunity to buy and sell holidays, giving you even more control over your work-life balance

Could this be you? 

Making a positive impact is at the heart of everything we do – whether for our colleagues, customers, partners, or the community. We live by our values: We’re positive, we’re brave, and we own it. We believe a positive attitude and a passion for making things happen matter most. Don’t let confidence hold you back – there’s no such thing as a ‘perfect’ candidate. If you meet 75% of the requirements for this role, we want to hear from you! Whether you're considering a career change or exploring a sector jump, we welcome applicants with transferable skills.

Apply now to express your interest and discover how you can make a meaningful contribution to our dynamic team.

To learn more about careers at BNP Paribas Personal Finance UK, visit our website: https://www.bnpparibas-pf.co.uk/careers.

Equal Opportunities Disclaimer

BNP Paribas Personal Finance promotes equality of opportunity and is committed to ensure that no individual is discriminated against on the grounds of age, disability, gender reassignment, marriage or civil partnership status, pregnancy and maternity, race, religion or belief, sex or sexual orientation.