Senior fraud analyst Work, Jobs in Raynes Park, Gtl (with Salaries)

Fraud Senior Analyst
Onmo —London
- £50,000 - £60,000 a year
- Hybrid work
- Data analysis skills
- Analysis skills
9d
Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
- Banking
Quick apply
Compliance Senior Analyst - Temporary
Boston Consulting Group —London
- Full-time
- Microsoft Powerpoint
- English
- Analysis skills
Senior Trading Anti Fraud Specialist
Zeal Group —London
- Full-time
- Microsoft Excel
- Data analysis skills
- English
Quick apply
Fraud Data Analyst (Banking) - 6-Month Contract
Capitex —London
- Hybrid work
- Banking
- Analytics
Quick apply
1d
Data Analyst - Fraud
Moniepoint —London
- Computer Science
- Master's degree
- Bachelor's degree
Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)
Airwallex —London
- Full-time
- Data analysis skills
- English
- Analysis skills
14d
Senior Manager, Transactional Fraud Strategy
NewDay —London
- Full-time
- Analysis skills
- Team management
- Leadership
Fraud Data Analyst (Banking) - Remote then Onsite Kuwait
Capitex —London
- Hybrid work
Quick apply
GRC Analyst II
Payscale —London
- £62,860 - £94,290 a year
- Full-time
- Remote
- Bachelor's degree
- Communication skills
- Annual leave
- Work from home
7d
Senior Analyst - Wise Platform - Fincrime
Wise Australia Investments —London
- £60,000 - £85,000 a year
- Analytics
- Life insurance
13d
Claims Fraud Team Lead
marshmallow —London
- Full-time
- Hybrid work
- Team management
- Recruiting
- Leadership
Senior FinCrime Ops Manager
LemFi —London
- Full-time
- Hybrid work
- Machine learning
- Team management
- Leadership
Quick apply
Senior Business Analyst
Expleo —London
- Writing skills
- Analysis skills
- Presentation skills
Senior Manager - Global KYC Policy & Governance
Eclerx —London
- Full-time
- Spanish
- Bachelor's degree
- Business
People & Capability Data Analyst
HM Treasury —London
- £36,130 - £44,074 a year
- Part-time
- Hybrid work
- Data analysis skills
- Analysis skills
- Presentation skills
- Annual leave
- Flexitime
Blockchain and Fraud Models Analyst
ClearBank —London
- Full-time
- Analysis skills
- Analytics
- Annual leave
- Employee assistance programme
1d
Senior Analyst - Digital Imaging Product Planning
Sony Europe BV, United Kingdom —Weybridge
- Full-time
- Analysis skills
- Organisational skills
- Time management
9d
Senior/Lead Data Scientist -Fraud
Klarna Bank AB —London
- £81,425 - £116,438 a year
- Full-time
- Computer Science
- AWS
- Machine learning
6d
Cyber Security Operations Support Analyst
UK Health Security Agency —London
- £41,983 - £52,113 a year
- Part-time
- Hybrid work
- Data analysis skills
- Presentation skills
- Communication skills
13d

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Fraud Senior Analyst

Onmo
London

Apply Now

Job details

£50,000 - £60,000 a year
9 days ago

Qualifications

Financial Conduct Authority guidelines
Dashboard visualisation
Stakeholder collaboration
Conduct risk analysis
Stakeholder liaison
SQL querying
Data analysis skills
Financial analysis
Analysis skills
Risk management
Fraud prevention and detection

Full job description

Onmo believes that everyone has the right to access, understand and manage their money with confidence. Our ambition is to improve lives by providing better clarity, intelligence and technology to empower every individual in making the smartest financial decisions. We may be young but we have an incredible team in place and big ambitions for the years ahead.

We design our products to help demystify money matters wherever possible, providing customers with more financial control and flexibility in their lives. This helps them get more from what they have, or with smart decisions, make more of the same. It also means people spend less time with the negative aspects of money and more on the positive - enjoying what the world has to offer.

ABOUT THE ROLE

Onmo is looking for a Fraud & AML Data Analyst to support the Fraud & Financial Crime function with high-quality analysis, reporting and insight. You will help identify emerging risks, analyse fraud and AML trends, support rule tuning, and provide the data needed to strengthen our fraud and FC controls.

This role is key in helping the team make informed decisions, reduce losses, and improve our overall detection capability.

Responsibilities

Produce accurate MI, dashboards and KRIs for internal stakeholders
Analyse fraud losses, TM alerts, referral trends and emerging risk patterns
Support tuning and performance monitoring of fraud and AML systems (Detect, Stripe, iOvation, etc.)
Conduct deep dives and provide clear, actionable insights to improve fraud and AML controls
Prepare data extracts and analysis for audits, CIFAS reviews and regulatory requests
Work with Product, Tech, Credit and Operations to support data-driven improvements
Maintain documentation of analysis, logic, assumptions and rule recommendations
Identify control weaknesses and assist in designing improvements using data insight
Work collaboratively with investigators and provide case-handling support during busy periods to maintain service levels.

FCA COMPLIANCE & CONSUMER DUTY

At Onmo we all take collective responsibility for our individual roles in creating the best outcomes for our customers. In this role that involves;

Identifying and raising risk events in a timely manner when spotted
Ensuring SMCR processes are followed
Keeping up to date with changes in relevant regulatory rules
Completing mandatory training within allotted deadline
Championing policy governance
Following the FCA Conduct Rules;
- You must act with integrity
- You must act with due skill, care and diligence
- You must be open and cooperative with the FCA, PRA and other regulators
- You must pay due regard to the interests of customers and treat them fairly

ABOUT YOU

Strong analytical mindset with an ability to translate data into meaningful insight
Experience working with SQL to extract and analyse data
Ability to work with multiple stakeholders and communicate findings clearly
Attention to detail and comfort working with complex datasets
Understanding of fraud signals, risk scoring, TM alerts or AML trends is desirable
Proactive, curious and comfortable working in a fast-paced environment

QUALIFICATIONS / EXPERIENCE

Proven experience using SQL (required)
Experience in fraud, AML, risk analytics or financial services preferred
Experience building dashboards
Understanding of fraud, AML or financial crime data desirable
Experience testing rules desirable
You must observe proper standards of market conduct

Apply Now

Refine Your Search

senior fraud analyst jobs in raynes park, gtl

Fraud Senior Analyst

Fraud Analyst - L2 (Banking) - Remote then Onsite Kuwait

Compliance Senior Analyst - Temporary

Senior Trading Anti Fraud Specialist

Fraud Data Analyst (Banking) - 6-Month Contract

Data Analyst - Fraud

Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)

Senior Manager, Transactional Fraud Strategy

Fraud Data Analyst (Banking) - Remote then Onsite Kuwait

GRC Analyst II

Senior Analyst - Wise Platform - Fincrime

Claims Fraud Team Lead

Senior FinCrime Ops Manager

Senior Business Analyst

Senior Manager - Global KYC Policy & Governance

People & Capability Data Analyst

Blockchain and Fraud Models Analyst

Senior Analyst - Digital Imaging Product Planning

Senior/Lead Data Scientist -Fraud

Cyber Security Operations Support Analyst

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