Senior Fraud & Financial Crime Analyst
Hybrid · Clayton le Moors, England, United Kingdom
Job Summary
Senior Fraud & Financial Crime Analyst for Payments at Frasers Group Financial Services. The role supports the development, optimisation, and ongoing performance management of fraud and financial crime controls for the new Virtual Credit Card (VCC) product. Responsibilities include monitoring fraud performance, producing and maintaining MI and dashboards, tracking losses vs plan, analysing AML alerts and typologies, ensuring sanctions/PEP screening, delivering scheme and regulatory reporting, conducting transaction-level fraud analysis, refining fraud rules and risk indicators, validating new fraud solutions via UAT/shadow testing, prioritising a backlog of enhancements, and partnering across Product, IT, Ops, Compliance and Schemes to deliver fraud strategy. Requires experience with SQL, Python, SAS, card payments data, and strong communication of technical findings to stakeholders; ability to operate in an FCA-regulated environment with attention to regulatory reporting and evidence-based recommendations.
Required Qualifications
- 3+ years experience in fraud analytics or payments/issuing in FCA-regulated environment
- Strong analytical capability with SQL, Python, SAS or similar
- Experience with card payments data (authorisation, clearing, chargebacks)
- Understanding of card schemes reporting (Visa, Mastercard, PSD2/SCA, FCA)
- Familiarity with fraud decisioning platforms (e.g. Marqeta, Featurespace, FICO, Ravelin)
- Ability to translate technical findings for non-technical stakeholders
- Attention to detail in regulatory and scheme reporting contexts
- Cross-functional collaboration across Product, IT, Ops, Compliance, Schemes
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