Fraud Analyst

2 weeks ago


London Area, United Kingdom FincSelect Full time £40,000 - £60,000 per year

Fraud Analyst

Business Banking and Payments

£250 day

Hybrid

This role has an immediate start date so please only apply if you are immediately available

This is great role and I am looking for someone who has experience in fraud investigation and detection.

In this role you will have responsibility for the fraud detection and investigation for Merchant Acquiring, Issuing, account takeover and APP Scam having CIFAS experience also beneficial.

Your experience:

  • Conduct detailed fraud investigations across merchant acquiring and issuing channels, identifying and mitigating complex patterns of fraudulent activity.
  • Monitor and analyze transaction data to detect and prevent account takeovers, APP (Authorised Push Payment) scams, and other emerging fraud typologies.
  • Collaborate with internal compliance, risk, and operations teams to implement effective fraud prevention strategies aligned with regulatory standards and card scheme requirements.
  • Utilize CIFAS systems and intelligence to report, investigate, and manage confirmed fraud cases, ensuring robust protection of customer and merchant accounts.

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