Senior Fraud Analyst

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/ £40000 - £50000 annum

INFO

Salary

SALARY:

£40000 - £50000

Location

LOCATION

Job Type
JOB TYPE

Permanent

Senior Fraud and Financial Crime Analyst
Lancashire
Up to £50,000

This is a high-impact opportunity to play a key role in the launch of a new credit card product within a growing financial services environment. You will be central to shaping fraud strategy from the ground up, using data and analytics to drive decision-making and optimise controls in a fast-paced, evolving setting.

The Company
They are a scaling financial services business operating within a wider consumer ecosystem, combining the agility of a newer entity with the backing of an established group. The organisation focuses on delivering flexible payment solutions and enhancing customer experience through innovation and data-led insight. With strong growth plans and ongoing investment, they offer a dynamic environment where you can make a tangible impact. Teams are empowered to take ownership, move quickly, and drive meaningful change.

The Role
  • Analyse transaction data to identify fraud trends, anomalies, and risk drivers
  • Develop and optimise fraud rules, controls, and decisioning strategies
  • Produce dashboards and reporting to support governance, regulatory compliance, and commercial insight
  • Support the launch and optimisation of a new credit card product
  • Conduct detailed analysis across card transactions and emerging fraud typologies
  • Test and validate fraud models, rules, and new solutions ahead of deployment
  • Collaborate with product, technology, operations, and compliance teams to deliver fraud strategy
  • Translate complex data into actionable insights that influence business decisions
Your Skills and Experience
  • Strong commercial experience in card fraud analytics within a payments or financial services environment
  • Solid understanding of card schemes, transaction lifecycles, and regulatory frameworks
  • Advanced data analysis capability using SQL or Python
  • Experience working with fraud rules, alerts, and optimisation strategies
  • Familiarity with fraud platforms such as Featurespace, FICO, or similar tools
  • Ability to interpret complex datasets and communicate insights clearly to stakeholders
  • Proactive approach with a focus on problem-solving and continuous improvement
What They Offer
  • Salary up to £50,000 plus a competitive benefits package
  • Hybrid working with flexibility following the initial onboarding period
  • Clear progression opportunities within a growing fraud and analytics function
  • Exposure to major product launches and strategic initiatives
  • Collaborative environment with strong internal mobility and development opportunities

CONTACT

Rosie Walsh

Business Manager

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