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Senior Fraud Investigator and Data Analyst - Lloyds Banking Group
Data Analyst
Senior fraud investigator with strong data‑analysis expertise, leveraging SQL, Python and statistical modeling to detect, investigate and prevent financial crime while delivering actionable insights to risk teams.
About the role
Key Responsibilities
- Lead complex fraud investigations, analysing transaction patterns and identifying emerging fraud schemes.
- Develop and maintain analytical models using Python and statistical techniques to predict fraudulent activity.
- Extract, clean and query large datasets with SQL to support case investigations and reporting.
- Create visual dashboards and reports (e.g., Tableau, Power BI) to communicate findings to senior stakeholders.
- Collaborate with cross‑functional risk, compliance and technology teams to implement preventative controls.
- Provide mentorship to junior analysts and contribute to continuous improvement of fraud detection processes.
Requirements
- 5+ years of experience in fraud investigation or financial crime analytics.
- Proficiency in SQL and Python for data manipulation and model development.
- Strong knowledge of statistical modeling, risk analytics and data‑visualisation tools.
- Excellent analytical thinking, problem‑solving and communication skills.
- Ability to work independently and influence stakeholders across multiple locations.
Skills
data analysissqlpython