Fraud Analyst
1 week ago
Fraud Analyst - (£40k-£60k + equity)
Needl Search has partnered with an emerging RegTech to hire a brand new shiny Fraud Analyst.
What you'll do:
- Analyse scams submitted by consumers and partners, spotting trends, emerging
threats, and common tactics.
- Feed insights into our AI, creating rules, flags, and structured feedback that help
the system continuously improve.
- Produce high-quality educational content (articles, alerts, guides, and social
posts) to inform and protect the public and our partners.
- Collaborate with the founders and tech team to shape the future of our Scam
Checker, ensuring it stays ahead of new fraud tactics.
- Investigate the fraud ecosystem like a detective — reverse-engineering scam
techniques and finding smarter ways to block them.
- Provide actionable insights to banks and organisations, helping them stay
informed about the scams affecting their customers.
- Act as the voice of the consumer — making sure everything we build is easy to
use, accurate, and genuinely helps people stay safe.
What we're looking for:
- 3+ years of experience in a fraud, scams, or cybercrime role (financial services,
fintech, law enforcement, or a related startup).
- A natural investigator who loves unravelling complex fraud schemes and spotting
patterns others might miss.
- Strong written and verbal communication skills — able to translate scam analysis
into clear, engaging educational content.
- A blend of analytical and creative thinking — you can go deep into the details but
also zoom out to see the bigger picture.
- Self-starter mindset — you thrive in a fast-paced environment and are comfortable
owning projects end-to-end.
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