Produce accurate MI, dashboards and KRIs for internal stakeholders
Analyse fraud losses, TM alerts, referral trends and emerging risk patterns
Support tuning and performance monitoring of fraud and AML systems (Detect, Stripe, iOvation, etc.)
Conduct deep dives and provide clear, actionable insights to improve fraud and AML controls
Prepare data extracts and analysis for audits, CIFAS reviews and regulatory requests
Work with Product, Tech, Credit and Operations to support data-driven improvements
Maintain documentation of analysis, logic, assumptions and rule recommendations
Identify control weaknesses and assist in designing improvements using data insight
Work collaboratively with investigators and provide case-handling support during busy periods to maintain service levels.

Strong analytical mindset with an ability to translate data into meaningful insight
Experience working with SQL to extract and analyse data
Ability to work with multiple stakeholders and communicate findings clearly
Attention to detail and comfort working with complex datasets
Understanding of fraud signals, risk scoring, TM alerts or AML trends is desirable
Proactive, curious and comfortable working in a fast-paced environment
Proven experience using SQL (required)
Experience in fraud, AML, risk analytics or financial services preferred
Experience building dashboards
Understanding of fraud, AML or financial crime data desirable
Experience testing rules desirable
You must observe proper standards of market conduct

Senior Fraud Analyst

Key skills