1 of 1 Fraud Analyst Jobs in Scotland

Your new company and role Hays are seeking a highly capable Fraud Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of fraud systems and regulatory compliance, particularly in the context of integrating … financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on fraud regulations. Key Responsibilities: * Lead and support the integration of third-party fraud systems, ensuring alignment with internal compliance frameworks and regulatory standards. * Collaborate … with technology and vendor teams to configure, test, and deploy fraud detection tools. * Document business requirements and testing scenarios for fraud-related projects. * Conduct fraud investigations and reviews, leveraging system outputs to identify suspicious activity. * Perform customer due diligence (CDD), enhanced due diligence (EDD), and sanctions screening More ❯