1 of 1 Fraud Analyst Jobs in the UK excluding London

Fraud Analyst - £550 per day, inside IR35, 6 months 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 … third-party solutions into complex 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 as required. • Analyse alerts and escalate cases in line with internal procedures and regulatory expectations. More ❯