Fraud Analyst
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-24
Listing for:
fs talent
Full Time
position Listed on 2026-02-24
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Banking & Finance, Financial Compliance, FinTech
Job Description & How to Apply Below
Join a dynamic and fast-growing payments business where you’ll play a key role in protecting global payment operations. This is an exciting opportunity to take ownership of fraud prevention across card transactions, chargebacks, and pay‑by‑link payments, while shaping best practices in a forward‑thinking environment.
Why this role?- Be part of a growing fraud & risk function with real impact on company performance.
- Work with the latest fraud prevention tools and contribute to automation projects.
- Gain hands‑on exposure to global card schemes (Visa/Mastercard) and innovative payment solutions.
- Collaborate across teams and influence how fraud prevention evolves.
- Opportunities to expand your skills in data analysis, SQL, and machine learning.
- Monitor and analyse transactions to spot and stop fraud in real time.
- Lead investigations and prepare clear reports for senior stakeholders.
- Manage the full chargeback process and work directly with card networks and merchants.
- Support secure pay‑by‑link payments, including 3D Secure checks.
- Recommend improvements based on trends and data insights.
- Help shape and refine fraud systems, processes, and automation.
- 2–3 years’ experience in fraud analysis, ideally with cards/payments.
- Knowledge of chargebacks, card scheme processes, and fraud alerts (e.g. TC40, SAFE).
- Familiarity with fraud prevention protocols such as 3D Secure.
- Strong analytical mindset, comfortable with fraud detection tools and data analysis.
- Curious and solutions‑driven, with the ability to work under pressure.
- A clear communicator who enjoys working with cross‑functional teams.
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