Senior Payments Fraud & Financial Crime Lead
Listed on 2026-10-18
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Finance & Banking
Financial Crime, Banking & Finance, FinTech, Crypto & DeFi
Frasers Group Financial Services is seeking a Senior Fraud & Financial Crime Analyst – Payments to shape fraud controls for the new Virtual Credit Card (VCC) product. You will deliver high-quality insights, maintain regulatory MI and drive rule optimisation and reporting.
You will partner with Product, IT and Risk to ensure a safe launch and robust post-go-live operations, evaluating AML/CSR alerts and sanctions screening across Visa/Mastercard and PSD2 contexts.
This role, Senior Payments Fraud & Financial Crime Lead at Frasers Group, could be your next opportunity.
We are currently recruiting a Senior Payments Fraud & Financial Crime Lead for our team in Clayton-le-Moors, England, United Kingdom.
This is an excellent opening to take on the Senior Payments Fraud & Financial Crime Lead role at Frasers Group.
As a Senior Payments Fraud & Financial Crime Lead, you will play an important part at Frasers Group in Clayton-le-Moors, England, United Kingdom.
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