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Payments Fraud & Financial Crime Lead

Job in Clayton-le-Moors, Accrington, Lancashire, BB5, England, UK
Listing for: FRASERS GROUP FINANCIAL SERVICES
Full Time position
Listed on 2026-06-15
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance, Crypto & DeFi, Financial Services
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Location: Clayton-le-Moors

FRASERS GROUP FINANCIAL SERVICES in Clayton-le-Moors is seeking a Senior Fraud & Financial Crime Analyst to support the optimisation of fraud controls for their Virtual Credit Card product. The role requires producing high-quality performance reports, monitoring fraud activities, and developing fraud rules.

Applicants should have strong analytical capabilities, experience in fraud analytics, and a solid understanding of payment systems. Join us to contribute to a continuous improvement culture in a regulated environment.

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