SI
Senior professional in Fraud Prevention for Sicredi's monitoring team. Responsible for analyzing processes, implementing fraud controls, and collaborating with various functional teams.
About the role
- Support the review and validation of scoring models: assess build process, performance and implementation
- Review and refine machine learning models to support model development
- Assess data analysis techniques to evaluate credit policies, identify exceptions and provide actionable insights
- Conduct peer reviews of predictive models, review key analyses and perform strategic implementation reviews
- Perform performance monitoring and controls across policy areas and carry out ad hoc analysis
- Work closely with policy teams to contribute to regular performance reviews and strategic initiatives
- Manage stakeholder expectations, prioritise workload and consistently add value to customers and the business
- Report to the Analytical and Scoring Model Review Manager and operate within a small specialised team in the Credit Risk department
Requirements
- Comfortable with SQL, SAS and knowledge of Microsoft Excel
- Experience with Python advantageous but not essential
- Degree educated in a relevant field (e.g. Mathematics, Statistics, Data Science) and/or practical experience in a similar role
- Strong communication skills, with the ability to present complex findings to non-technical stakeholders
- Experience of Credit Risk or Financial Services advantageous but not essential
- Curious, analytical and logical by nature with a keen eye for detail
- Confident, can-do attitude and general hunger to add value and develop
- Team player who can quickly establish relationships with the existing team and key stakeholders
- Confidence to challenge and ask the right questions
- Required to undertake credit, CIFAS, Right to Work checks and possibly a DBS check; disclose any unspent criminal convictions if applicable
Benefits
- Flexible, hybrid working model
- Inclusive culture and environment
- £250 flexible benefits allowance to suit your needs
- 27 days holiday + bank holidays
- Udemy learning access
- Bonus potential (performance and business-related)
- Up to 25% discount on Very.co.uk
- Matched pension up to 6%
- More benefits available on company career site
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
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