Fraud & Financial Crime Analyst - Bill Payments
Job in
Hereford, Herefordshire, HR1, England, UK
Listed on 2026-08-09
Listing for:
allpay Limited
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
allpay Limited is seeking a Fraud Analyst to join our Compliance team and help protect our customers from fraud and financial crime across our bill payments and prepaid/e-money services. You’ll monitor activity, investigate suspicious behaviour and contribute to strengthening fraud controls.
You’ll work with colleagues across the business to support regulatory compliance, identify emerging risks and maintain clear records and audit trails to meet regulatory and business requirements.
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