7 of 7 Permanent Fraud Analyst Jobs in the UK

As a Fraud Data Analyst, you will play a critical role in detecting, analysing, and mitigating fraudulent activities across card and wire transactions. You will work closely with the Transaction Monitoring Manager and the broader Compliance team to ensure the integrity and security of our payment systems. Your role will involve leveraging data analytical skills, Python, SQL, and … various analytical tools to identify suspicious activities, enhance fraud detection strategies, and support decision-making processes. Your new day-to-day will involve: • Fraud Detection and Analysis: o Analyse transaction data to identify patterns and trends indicative of fraudulent activities. o Investigate and monitor real-time transaction alerts to detect potential card fraud. o Develop and implement data … driven fraud detection rules and models. o Analyse false positives to refine and optimize fraud detection systems. o Ensure that the company's financial practices comply with statutory regulations and legislation. • Data Management and Analysis: o Extract, clean, and manage large datasets using SQL and Python for in-depth analysis. o Utilize data analytics tools to track, analyse More ❯

Business Unit: COO, Fraud Salary Range: £39,200 - £55,000 per annum DOE + red-hot benefits Location : UK Remote Contract Type: Permanent Our Team It's an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of … defence function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. We're seeking an inspiring and engaging First Party Fraud SME who is insatiably curious and isn't afraid to challenge the status quo. As a member of the fraud strategy team, you'll be responsible for supporting our … efforts in detecting, preventing and mitigating first party fraud on our unsecured products (credit cards, loans & bank accounts). You'll work closely with stakeholders in commercial, credit risk & operations to develop robust fraud strategies to prevent credit abuse risk. We're seeking a skilled, enthusiastic professional who can make an impact. What you'll be doing Supporting More ❯

Business Unit: Fraud Salary Range: £39,200 - £55,000 per annum DOE + red-hot benefits Location : UK Remote Contract Type: Permanent Our Team It's an exciting time for us as we grow our Economic Crime (PROTECT) team who have a critical role to play, keeping us and our customers safe. They are our first line of defence … function and responsible for day-to-day fraud and financial crime risk identification, ownership, management and control. As a member of the Fraud Strategy department, you will play a pivotal role in ensuring that fraud controls are optimised and proportionate, adopting a balanced approach to risk mitigation and customer experience. You'll work closely with stakeholders in … commercial, Fraud Analytics, Cyber Security, Operations, technology teams to develop build and amend strategies to prevent fraud at source. We're seeking an analytical, innovative SME who is passionate about making an impact. What you'll be doing Support the Control Development & Optimisation Lead with the development and optimisation of fraud controls to combat all fraud More ❯

our people get more out of life too; building careers with real growth, a sense of purpose, belonging and wellbeing. About the team Protecting our customers and business from fraud is at the heart of what we do. You'll join our dedicated Fraud Risk Analytics team of 5 (within our Credit Risk department of c.60 FTE) working … in a fast-paced, collaborative environment where your ideas can make a real impact. We're responsible for designing and delivering fraud prevention strategies that tackle threats across the full customer journey, from new credit applications to account takeovers and emerging fraud trends. We combine data, insight, and innovation to keep our customers safe and minimise loss. We … support of a friendly, knowledgeable team and a chance to grow your skills in a business that moves quickly and values your input. About the Role As a Senior Fraud Risk Strategy Analyst, you'll use data to spot fraud risks and develop smart, effective solutions to stop them. Key Responsibilities: Analyse fraud trends and behaviours More ❯

and comprehensive benefits. Your Mission The Customer Risk Monitoring team is responsible for implementing and maintaining the analytical intelligence that protects Teya and its customers from financial risks, including fraud, money laundering, and terrorism financing. Our goal is to minimise financial losses and risk exposure while supporting and maintaining our customers' trust and ensuring compliance with regulatory requirements. We … data-informed decisions Partner with data engineering to design and maintain scalable, reliable data models and ETLs that underpin both operational and strategic use cases Help define and analyse fraud and AML KPIs, helping the business plan and course-correct with confidence Promote a culture of data-driven decision-making across the organisation Your Story We're looking for … a Senior Data Analyst with a strong analytical foundation and a passion for tackling complex, ambiguous problems in the financial risk domain. Must-haves 4+ years of professional experience as a data analyst, preferably in fraud, AML, or financial risk monitoring Solid understanding of statistical concepts and experience applying methods such as forecasting, time series analysis, A More ❯

Our client is looking for a Senior Data Analyst to join their Financial Crime, Claims and Operations Oversight team. This is your opportunity to use data for good — detecting fraud, strengthening controls, and influencing how they protect their customers and their business. Responsibilities; As a Senior Fraud Data Analyst, you’ll play a vital role in … fraud prevention, governance, and operational risk oversight. You’ll: Lead data analysis and machine learning initiatives to detect suspicious activity and organised fraud Build predictive models and insight tools that enhance fraud detection, customer understanding, and business performance Ensure oversight and compliance across claims and operational processes, supporting fair customer outcomes Deliver high-impact reporting and dashboards More ❯

big on fun. Over the years, we have experienced explosive growth - which means we need more rock stars to join our quest for total world domination. As a Senior Fraud & Payments Analyst, you'll play a key role in protecting MrQ from financial crime and fraud. You'll take ownership of high-risk investigations, build out processes, and … evidence as needed. Assess escalated cases and request additional documents when required. Review ID and payment proofs in line with internal risk policies. Lead investigations into suspicious payments and fraud across the platform. Identify fraud patterns and create reports to inform decisions. Develop and refine fraud rules to prevent abuse. Improve processes for disputes, chargebacks, and escalations. … Detect bonus abuse and multi-accounting using tools and data insights. Support Ops on complex PSP/payment issues and deliver training. Coordinate with compliance to align on fraud and payment controls. Identify automation opportunities to streamline operations. Run knowledge-sharing sessions on evolving fraud trends. What We're Looking For 3+ years' experience in fraud or More ❯